Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

LORENZO LOPEZ VIANA 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) B39396924
Record last updated Saturday, December 6, 2014 7:30:14 AM UTC
Information source Trade Register Santander Castelar, 35
Sector automotive, fuel, retail

Charts

Visits

LORENZO LOPEZ VIANA S.L. (Spain) Page visits 2024

Searches

LORENZO LOPEZ VIANA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Sep 11, 2012 Sep 7, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2002 Filing Of Financial Statement 1899... Filing Of Financial Statement 1899...
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2002 Filing Of Financial Statement 1899... Filing Of Financial Statement 1899...
Registry Aug 7, 2002 Jul 22, 2002 Reelection Reelection
Registry Jan 15, 1999 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD