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Dato Capital Spain

LUCE BAY 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) B83822445
Record last updated Thursday, December 18, 2014 10:48:42 AM UTC
Official Address Gamonal 23 Madrid 28031
There are 368 companies registered at this street
Postal Code 28031
Sector bay

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Sep 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2006 Mar 28, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 14, 2004 Mar 30, 2004 Change of registered office Change of registered office
Registry Apr 14, 2004 Mar 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2003 Dec 12, 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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