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Dato Capital Spain

LOZANO Y FENIX ASESORES SL

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 Limitada
VAT Number (CIF) B92931021
Record last updated Monday, June 22, 2015 7:29:36 AM UTC
Official Address The Marques De Salamanca plaza 1 29600 Marbella Marbella
There are 34 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29600
Phone number 952857495

Charts

Visits

LOZANO Y FENIX ASESORES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 Jan 24, 2013 Jan 22, 2013 Inadmissible Untimely Agreement - Replenishment Inadmissible Untimely Agreement - Replenishment
Tax Nov 29, 2012 Nov 27, 2012 Credit seizure notification Credit seizure notification
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 13, 2011 Oct 10, 2011 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation

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