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Dato Capital Spain

LORENZO CEBOLLADA 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) B96061114
Record last updated Thursday, December 4, 2014 8:08:31 PM UTC
Official Address Luis Santangel 48 Museros 46136
There are 30 companies registered at this street
Postal Code 46136
Sector demolition, earthmoving

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 4, 2014 Oct 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2014 Apr 15, 2014 Enforced Liquidation 435... Enforced Liquidation 435...
Tax Mar 4, 2014 Feb 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Reduction demand applied Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Third party Claims Third party Claims
Tax Oct 15, 2013 Oct 11, 2013 Reduction demand applied Reduction demand applied
Tax May 14, 2013 May 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 24, 2012 Apr 20, 2012 Third party Claims Third party Claims
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Auction Notification Auction Notification
Registry Aug 10, 2011 Aug 2, 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 Aug 10, 2011 Temporary closure registration sheet per drop in the index of legal entities 3339... Temporary closure registration sheet per drop in the index of legal entities 3339...
Registry May 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 13, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 23, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2009 Filing Of Financial Statement 1210... Filing Of Financial Statement 1210...
Registry Apr 17, 2008 Apr 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 17, 2008 Apr 7, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Jul 18, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 9, 2007 Mar 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2005 Dec 14, 2005 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 15, 2005 Change of registered office Change of registered office
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2004 Aug 25, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Nov 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1999 Filing Of Financial Statement 7066... Filing Of Financial Statement 7066...
Registry Jan 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 1998 Capital increase Capital increase
Registry Feb 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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