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Dato Capital Spain

LORIA SA, Spain

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78031143
Record last updated Monday, November 17, 2014 12:13:31 AM UTC
Sector retail, clothe, clothing

Charts

Visits

LORIA SA (Spain) Page visits 2024

Searches

LORIA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 21, 2014 Jan 13, 2014 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jan 21, 2014 Jan 13, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 21, 2014 Jan 13, 2014 Dissolution Dissolution
Registry Jan 21, 2014 Jan 13, 2014 Extinction Extinction
Registry Nov 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Filing Of Financial Statement 8666... Filing Of Financial Statement 8666...
Registry Nov 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2003 Oct 20, 2003 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 622... Filing Of Financial Statement 622...
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2000 Feb 23, 2000 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 1999 Filing Of Financial Statement 937... Filing Of Financial Statement 937...
Registry Oct 21, 1998 Dividend payout liabilities Dividend payout liabilities
Registry Mar 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 1998 Feb 25, 1998 Three appointments: 3 men Three appointments: 3 men

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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
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