LOPEZ MATOS RIBADEO SL

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B27333541
Record last updated	Friday, October 2, 2020 6:10:45 AM UTC
Information source	Trade Register Lugo Pza. de Santo Domingo, 24
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Oct 2, 2020		Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry	Jan 15, 2014	Oct 25, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 26, 2013	Nov 22, 2013	Two records of Enforced Liquidation
Tax	Jun 4, 2013	May 31, 2013	Five records of Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Dec 20, 2012	Dec 18, 2012	Two records of Reduction demand applied
Tax	Sep 13, 2012	Sep 11, 2012	Two records of Enforced Liquidation
Tax	Aug 16, 2012	Aug 13, 2012	Six records of Reduction demand applied
Tax	Jul 12, 2012	Jul 10, 2012	Two records of Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Eight records of Enforced Liquidation
Tax	Feb 23, 2012	Feb 21, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 3, 2012	Dec 30, 2011	Two records of Reduction demand applied
Tax	Oct 6, 2011	Oct 4, 2011	Six records of Resolution with imposition of penalty
Tax	Oct 6, 2011	Oct 4, 2011	Two records of Reduction demand applied
Tax	Oct 6, 2011	Oct 4, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Aug 11, 2011	Aug 9, 2011	Two records of Enforced Liquidation
Registry	Sep 12, 2008		Filing Of Financial Statement
Registry	Sep 11, 2007		Filing Of Financial Statement 4332...
Registry	Sep 13, 2006	Aug 29, 2006	Appointment of a woman as Representative
Registry	Mar 27, 2006	Mar 11, 2006	Resignation of one Director (a man)