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Dato Capital Spain

LOPEZ Y MONTOYA 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) B27272780
Record last updated Friday, October 2, 2020 6:10:45 AM UTC
Official Address Milleirós 22 Carballedo
Locality Carballedo
Region Lugo, Galicia
Sector carpentry, joinery, manufacture, wooden

Charts

Visits

LOPEZ Y MONTOYA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2016-52022-122024-72024-82024-112024-122025-22025-301
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) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Tax Jan 6, 2015 Jan 2, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 9, 2014 Sep 5, 2014 Reduction demand applied Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 7, 2014 Jan 2, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 1, 2013 Jul 30, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Request for management of action plans Request for management of action plans
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 13, 2012 Sep 11, 2012 Reduction demand applied Reduction demand applied
Tax Aug 16, 2012 Aug 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Oct 20, 2011 Oct 18, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 20, 2011 Oct 18, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4332... Filing Of Financial Statement 4332...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2006 Filing Of Financial Statement 1466... Filing Of Financial Statement 1466...
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2002 Filing Of Financial Statement 6618... Filing Of Financial Statement 6618...
Registry Nov 30, 2001 Oct 24, 2001

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