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LUCHY PLAYA BLANCA 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
VAT Number (CIF) B35998582
Record last updated Tuesday, April 21, 2015 6:19:09 AM UTC
Official Address Janubio 3 Yaiza
Locality Yaiza
Region Las Palmas, Canary Islands
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Reduction demand applied Reduction demand applied
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 18, 2013 Jul 16, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 15, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 15, 2012 Bankruptcy situation 4180... Bankruptcy situation 4180...
Registry Oct 15, 2012 Bankruptcy situation Bankruptcy situation
Tax May 22, 2012 May 18, 2012 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Registry Feb 24, 2012 Feb 14, 2012 Sole proprietorship Sole proprietorship
Registry Feb 2, 2012 Jan 24, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 2, 2012 Jan 24, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 14, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2011 Filing Of Financial Statement 9323... Filing Of Financial Statement 9323...
Registry Sep 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Nov 1, 2009 Filing Of Financial Statement 358... Filing Of Financial Statement 358...
Registry Jan 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 24, 2008 Capital increase Capital increase
Registry Jun 25, 2008 Jun 12, 2008 Statement of individual company Statement of individual company
Registry Jun 13, 2008 May 28, 2008

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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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