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LUCA INTERNATIONAL SYNERGIES GROUP 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, Active
VAT Number (CIF) B83692780
Record last updated Sunday, December 21, 2014 12:17:50 AM UTC
Official Address La Maso 2 Madrid
Sector advice, consultation, management

Charts

Visits

LUCA INTERNATIONAL SYNERGIES GROUP SL. (Spain) Page visits 2024

Searches

LUCA INTERNATIONAL SYNERGIES GROUP SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 20, 2012 Mar 16, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 20, 2012 Mar 16, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Mar 8, 2007 Feb 23, 2007 Sole proprietorship Sole proprietorship
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Filing Of Financial Statement 1861... Filing Of Financial Statement 1861...
Registry Apr 22, 2005 Apr 11, 2005 Capital increase Capital increase
Registry Mar 9, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2003

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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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