LOZANO ALFA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B84894153
Record last updated	Thursday, May 21, 2015 6:21:40 AM UTC
Official Address	Valderribas 23 Madrid 28007 There are 195 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28007
Sector	alpha

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Issuance of Resolution
Tax	Mar 19, 2015	Mar 17, 2015	Reduction demand applied
Tax	Feb 19, 2015	Feb 17, 2015	Enforced Liquidation
Tax	Jan 27, 2015	Jan 23, 2015	Formalities for hearing
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Enforced Liquidation
Tax	Jul 31, 2014	Jul 29, 2014	Resolution with imposition of penalty
Tax	Feb 27, 2014	Feb 25, 2014	Three records of Reduction demand applied
Tax	Jan 28, 2014	Jan 24, 2014	Three records of Enforced Liquidation
Tax	Oct 8, 2013	Oct 4, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 15, 2013	Jan 11, 2013	Request Letter
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with withdrawal agreement
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Registry	Feb 10, 2009		Filing Of Financial Statement
Registry	Feb 10, 2009	Jan 1, 2009	Filing Of Financial Statement 600...
Registry	Feb 9, 2009	Jan 1, 2009	Filing Of Financial Statement
Registry	Feb 9, 2009		Filing Of Financial Statement 583...
Registry	Jun 15, 2007	Jun 4, 2007	Resignation of one Sole Administrator (a man)
Registry	Dec 27, 2006	Dec 13, 2006