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Dato Capital Spain

LOPEZ GIL Y CASADO MAESTRE S.L.L

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company), Extinguished company
VAT Number (CIF) B53984225
Record last updated Saturday, January 17, 2015 9:14:39 PM UTC
Official Address Guirney 7 Petrel
Sector marry, master

Charts

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LOPEZ GIL Y CASADO MAESTRE SLL. (Spain) Page visits 2024

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LOPEZ GIL Y CASADO MAESTRE SLL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 30, 2012 Oct 26, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2012 May 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 23, 2010 Mar 10, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 23, 2010 Mar 10, 2010 Bankruptcy situation 1181... Bankruptcy situation 1181...
Registry Mar 23, 2010 Mar 10, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 23, 2010 Mar 10, 2010 Extinction Extinction
Registry Jun 5, 2008 May 26, 2008 Bankruptcy situation Bankruptcy situation
Registry May 19, 2008 May 5, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 19, 2007 Bankruptcy situation Bankruptcy situation
Registry Aug 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Filing Of Financial Statement 2067... Filing Of Financial Statement 2067...
Registry Nov 14, 2005 Oct 28, 2005 Capital increase Capital increase
Registry May 17, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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