LSH TRADER FINANCE 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)	B54556006
Universal Entity Code	1462-4710-1627-6219
Record last updated	Thursday, October 27, 2016 6:36:34 AM UTC
Official Address	The Saladas starting 109 Elche 3291 There are 10 companies registered at this street
Postal Code	3291
Sector	Research

Document Type	Publication date	Registry Date	Download link
Registry	Oct 27, 2016	Oct 19, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Dec 27, 2012	Dec 21, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 18, 2012	Sep 14, 2012	Resolution of Deferral / Split
Registry	Jul 4, 2011	Jun 22, 2011
Registry	Jul 4, 2011	Jun 22, 2011	2800...
Registry	Jul 4, 2011	Jun 22, 2011	Statement of individual company
Registry	Jul 4, 2011	Jun 22, 2011	Appointment of a man as Sole Administrator