Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Losan Hoteles S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B82193673 |
| Record last updated | Monday, April 13, 2015 6:51:50 AM UTC |
| Official Address | The Serrano street 30 Madrid 28001 |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | hotel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 13, 2015 | Apr 6, 2015 | Resignation of one Sole Administrator | |
| Registry | Apr 13, 2015 | Apr 6, 2015 | Appointment of a person as Liquidator | |
| Registry | Apr 13, 2015 | Apr 6, 2015 | Dissolution | |
| Registry | Apr 13, 2015 | Apr 6, 2015 | Extinction | |
| Financials | Nov 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 26, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 17, 2014 | Dec 17, 2013 | Appointment of a man as Agent | |
| Registry | Jan 17, 2014 | Dec 17, 2013 | Errata | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Statutory changes | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Change of registered office | |
| Tax | Sep 6, 2012 | Sep 4, 2012 | Resolution with imposition of penalty | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Tax | Jul 10, 2012 | Jul 6, 2012 | Notification of bank account seizure | |
| Tax | Jul 10, 2012 | Jul 6, 2012 | Two records of Enforced Liquidation | |
| Tax | Jun 12, 2012 | Jun 8, 2012 | Formalities for Hearing before withdrawing | |
| Tax | May 15, 2012 | May 11, 2012 | Enforced Liquidation | |
| Tax | May 10, 2012 | May 8, 2012 | Request Letter | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Mar 13, 2012 | Mar 9, 2012 | Notification of bank account seizure | |
| Tax | Jan 26, 2012 | Jan 24, 2012 | Request Letter | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Request Letter 418... | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Enforced Liquidation | |
| Tax | Dec 1, 2011 | Nov 29, 2011 | Request to declare | |
| Tax | Nov 8, 2011 | Nov 4, 2011 | Reduction demand applied | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Two records of Enforced Liquidation | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Notification of bank account seizure | |
| Tax | Oct 6, 2011 | Oct 4, 2011 | Request Letter | |
| Registry | Jan 31, 2011 | Jan 19, 2011 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Apr 6, 2010 | Mar 22, 2010 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Appointment of a man as Agent | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Other items | |
| Registry | Oct 30, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Filing Of Financial Statement 8033... | | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Change of registered office | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2006 | May 16, 2006 | Appointment of a person as Director | |
| Registry | Dec 12, 2005 | Nov 19, 2005 | Reelection | |
| Registry | Dec 12, 2005 | Nov 19, 2005 | Statutory changes | |
| Registry | Oct 10, 2005 | Sep 22, 2005 | Capital increase | |
| Registry | Jun 28, 2005 | Two appointments: a woman and a man | | |
| Registry | Jan 28, 2005 | Jan 17, 2005 | Capital increase | |
| Registry | Jun 11, 2004 | May 31, 2004 | Lost character of sole shareholder company | |
| Registry | Feb 20, 2004 | Statement of individual company | | |
| Registry | Jul 22, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2003 | Filing Of Financial Statement 886... | | |
| Registry | Mar 12, 2003 | Feb 21, 2003 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 10, 2001 | Nov 26, 2001 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 15, 2001 | Merger | | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2001 | Dec 19, 2000 | Change of registered office | |
| Registry | Jan 4, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2000 | Jan 28, 2000 | Change of registered office | |
| Registry | Dec 13, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 10, 1999 | Nov 24, 1999 | Resignation of 4 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) | |
| Registry | Sep 22, 1999 | Sep 10, 1999 | Expansion of corporate purpose | |
| Registry | Feb 2, 1999 | Jan 18, 1999 | |
