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Dato Capital Spain

LOPEZ SANZ SA

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 Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) E06281414
Record last updated Saturday, November 22, 2014 4:29:28 AM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector Other Business

Charts

Visits

LOPEZ SANZ, S.A. (EN LIQUIDACION) (Spain) Page visits 2024

Searches

LOPEZ SANZ, S.A. (EN LIQUIDACION) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 10, 2008 Jun 30, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 15, 2004 Mar 31, 2004 Unrecoverable credit Unrecoverable credit
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2002 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 8, 2002 Apr 22, 2002 Dissolution Dissolution
Registry Apr 10, 2002 Mar 25, 2002 Other items Other items
Registry May 18, 2001 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 25, 2000 Sep 11, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 5, 2000 Apr 13, 2000 Other items Other items
Registry Mar 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 1999 Oct 28, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 1999 Filing Of Financial Statement 820... Filing Of Financial Statement 820...
Registry Mar 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 1999 Feb 15, 1999 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 10, 1999 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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