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Dato Capital Spain

LOTECA INVEST 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) B53487328
Record last updated Thursday, November 27, 2014 11:39:00 AM UTC
Official Address Atalayes 11 Villajoyosa
Locality Villajoyosa
Region Alicante, Comunitat Valenciana
Sector invest

Charts

Visits

LOTECA INVEST S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 2, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 25, 2012 Sep 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Feb 28, 2003 Feb 18, 2003 Capital increase Capital increase
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2001 Filing Of Financial Statement 3589... Filing Of Financial Statement 3589...
Registry Feb 16, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2000 Sep 18, 2000

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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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