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Dato Capital Spain

LUCAS GANDIA Y ASOCIADOS 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) B46658365
Record last updated Thursday, September 10, 2015 7:13:45 AM UTC
Official Address Grabador Esteve 8 Valencia 46004
There are 166 companies registered at this street
Postal Code 46004
Sector account, audit, bookkeeping

Charts

Visits

LUCAS GANDIA Y ASOCIADOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 10, 2015 Sep 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
Registry Mar 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2009 Mar 1, 2009 Filing Of Financial Statement 999... Filing Of Financial Statement 999...
Registry May 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7568... Filing Of Financial Statement 7568...
Registry May 6, 2004 Apr 23, 2004 Change of registered office Change of registered office
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 5022... Filing Of Financial Statement 5022...
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Nov 16, 2000 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 1999 Nov 16, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 1999 Change of registered office Change of registered office
Registry Sep 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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