LORENZO ALONSO Y ORDONEZ 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B39581004
Universal Entity Code	2938-7913-9880-6668
Record last updated	Wednesday, September 5, 2018 5:43:36 AM UTC
Official Address	Julian Ceballos 33 Torrelavega 39300 There are 126 companies registered at this street
Postal Code	39300
Sector	plaza, twelve

Document Type	Publication date	Registry Date	Download link
Registry	Sep 5, 2018	Aug 27, 2018	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 27, 2013	Mar 18, 2013	Resignation of one Sole Administrator (a woman)
Tax	May 15, 2012	May 11, 2012	Resolution with imposition of penalty
Tax	May 15, 2012	May 11, 2012	Notification of Initial Agreement / Formalities
Tax	May 1, 2012	Apr 27, 2012	Two records of Resolution Agreement - Replenishment
Tax	Jan 10, 2012	Jan 5, 2012	Two records of Proposals of VAT liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Nov 17, 2011	Nov 15, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 18, 2011	Oct 14, 2011	Request Letter
Tax	Oct 11, 2011	Oct 7, 2011	Generic Management Tax
Tax	Sep 15, 2011	Sep 13, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Aug 23, 2011	Aug 19, 2011	Two records of Model Request
Tax	Jul 28, 2011	Jul 26, 2011	Notification of Refund Agreement
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Dec 21, 2006		Filing Of Financial Statement 1041...
Registry	Dec 21, 2006		Filing Of Financial Statement
Registry	Sep 8, 2004	Aug 27, 2004