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Dato Capital Spain

LOS CUATRO HIJOS DE LAZARO INVERSION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Financials

FORNETTI ESPANA SL.
GINACO ESPAÑA SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53908000
Universal Entity Code5343-5104-1997-0947
Record last updated Friday, June 9, 2023 9:16:53 PM UTC
Official Address La Font Del Arch 22 San Juan De Alicante
Sector account, estate, investment, machinery, purchase

Charts

Visits

LOS CUATRO HIJOS DE LAZARO INVERSION SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 8, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 25, 2020 May 14, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 16, 2018 Nov 7, 2018 Change of company name Change of company name
Registry Nov 16, 2018 Nov 7, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2018 Sep 3, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2018 Sep 3, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 11, 2018 Sep 3, 2018 Change of company purpose Change of company purpose
Financials Oct 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 17, 2014 Nov 7, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 13, 2014 Nov 6, 2014 Change of company name Change of company name
Registry Nov 13, 2014 Nov 6, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Nov 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 6, 2011 Sep 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry Sep 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2008 Apr 2, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 11, 2008 Mar 31, 2008 Statement of individual company Statement of individual company
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Filing Of Financial Statement 1020... Filing Of Financial Statement 1020...
Registry Aug 11, 2004 Jul 28, 2004

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