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Dato Capital Spain

LOPEZ VEGA Y NOGUEIRA 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) B35868900
Record last updated Thursday, April 16, 2015 10:53:47 PM UTC
Official Address Almirante Lallerman 114 Puerto Del Rosario 35600
There are 34 companies registered at this street
Postal Code 35600
Sector vega

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Request to declare Request to declare
Tax Mar 6, 2014 Mar 4, 2014 Compensation Resolution Compensation Resolution
Tax Jul 4, 2013 Jul 2, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Compensation Resolution Compensation Resolution
Tax Nov 15, 2012 Nov 13, 2012 Request to declare Request to declare
Tax Nov 15, 2012 Nov 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Jul 12, 2012 Jul 10, 2012 Compensation Resolution Compensation Resolution
Tax Jun 7, 2012 Jun 5, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation 431... Enforced Liquidation 431...
Tax Jan 19, 2012 Jan 17, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 10, 2012 Jan 5, 2012 Form of retentions and payments on account Form of retentions and payments on account
Tax Dec 20, 2011 Dec 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Nov 28, 2011 Nov 15, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 28, 2011 Nov 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 4742... Temporary closure registration sheet per drop in the index of legal entities 4742...
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 1, 2011 Aug 30, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 16, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 28, 2006 Dec 10, 2006 Resignation of a person Resignation of a person
Registry Nov 28, 2006 Dec 10, 2006 Appointment of a person Appointment of a person
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2005 Oct 19, 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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