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Dato Capital Spain

LOPEZ QUESADA & INVERSORES ASOCIADOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81742611
Record last updated Thursday, April 16, 2015 10:50:05 PM UTC
Sector estate, real

Charts

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LOPEZ QUESADA & INVERSORES ASOCIADOS S.L. (Spain) Page visits 2024

Searches

LOPEZ QUESADA & INVERSORES ASOCIADOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 1, 2014 Jun 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 17, 2013 Jan 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 13, 2012 Sep 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 28, 2008 Feb 13, 2008 Extinction Extinction
Registry Jul 16, 2007 Jul 4, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 2, 2007 Mar 20, 2007 Resignation of one Sole Administrator (a man) 1923... Resignation of one Sole Administrator (a man) 1923...
Registry Apr 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2007 Filing Of Financial Statement 1519... Filing Of Financial Statement 1519...
Registry Mar 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2007 Filing Of Financial Statement 1491... Filing Of Financial Statement 1491...
Registry Mar 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2007 Filing Of Financial Statement 1402... Filing Of Financial Statement 1402...
Registry Jan 16, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Filing Of Financial Statement 6917... Filing Of Financial Statement 6917...
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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