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LOTUS DEVELOPMENT IBERICA SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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), Active
VAT Number (CIF) A59561241
Record last updated Saturday, November 22, 2014 5:37:38 AM UTC
Official Address The Santa Hortensia street 26 28 28002 Madrid
There are 187 companies registered at this street
Postal Code 28002
Sector development, lotus

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 10, 2007 Sep 26, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2007 Mar 17, 2007 Dissolution Dissolution
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2006 Jan 10, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2003 Filing Of Financial Statement 1935... Filing Of Financial Statement 1935...
Registry Feb 19, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2003 Appointment of a man as Representative 704... Appointment of a man as Representative 704...
Registry Dec 3, 2002 Nov 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2002 Nov 20, 2002 Appointment of a man as Representative 4834... Appointment of a man as Representative 4834...
Registry Nov 29, 2002 Nov 18, 2002 Reelection Reelection
Registry Oct 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Filing Of Financial Statement 2268... Filing Of Financial Statement 2268...
Registry Jun 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2002 Reelection Reelection
Registry Jun 24, 2002 Statement of individual company Statement of individual company
Registry Jun 24, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 24, 2002 Resignation of 6 people: one Director, one Agent (a man), one President, one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director, one Agent (a man), one President, one Secretary (a woman) and one Ceo (a man)
Registry Jan 31, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2000 Oct 25, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2000 Oct 20, 2000 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 13, 2000 Oct 20, 2000 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 13, 2000 Oct 20, 2000 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director (a man), one Non-Board Secretary, one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 1999 Filing Of Financial Statement 6979... Filing Of Financial Statement 6979...
Registry Oct 27, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 1999 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 27, 1999 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Oct 27, 1999 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Oct 27, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Oct 27, 1999 Dividend payout liabilities 3544... Dividend payout liabilities 3544...

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