LORA SANSUY HECTOR AGUSTIN 000610793N S.L.N.E

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF)	B84098961
Record last updated	Tuesday, June 24, 2014 11:38:14 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Financials	Jun 24, 2014		Annual Accounts filing (2008 ordinary)
Tax	Mar 19, 2013	Mar 14, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 29, 2013	Jan 25, 2013	Resolution with imposition of penalty
Tax	Sep 13, 2012	Sep 11, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Request for non tax-declaring companies
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Enforced Liquidation
Registry	Dec 9, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 9, 2009		Filing Of Financial Statement 9889...
Registry	Oct 20, 2008		Filing Of Financial Statement
Registry	Dec 19, 2007		Filing Of Financial Statement 1194...
Registry	Nov 7, 2006		Filing Of Financial Statement
Registry	Mar 27, 2006	Mar 13, 2006	Resignation of 2 people: one Joint Administrator (a man)