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LUCA PROYECTOS FINANCIEROS Y TECNOLOGICOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82611617
Record last updated Thursday, April 16, 2015 10:38:59 PM UTC
Official Address Enrique Larreta 4 Madrid 28036
There are 149 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036
Sector Other Business

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 10, 2015 Feb 6, 2015 Issuance of Resolution Issuance of Resolution
Tax Jan 5, 2012 Jan 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Jul 27, 2006 Jul 14, 2006 Sole proprietorship Sole proprietorship
Registry Jun 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2006 Jun 1, 2006 Statement of individual company Statement of individual company
Registry Nov 14, 2005 Oct 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2005 Aug 23, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 4, 2004 Feb 19, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 2, 2000 May 23, 2000

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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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