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Dato Capital Spain

LUCIA LOPEZ 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) B02317196
Record last updated Thursday, December 11, 2014 3:59:45 PM UTC
Official Address The Divino Pastor street 13 28004 Madrid Madrid
There are 95 companies registered at this street
Postal Code 28004
Sector wholesale, chemical

Charts

Visits

LUCIA LOPEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 10, 2012 Apr 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 25, 2011 Aug 23, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 16, 2009 Feb 12, 2010 Other items Other items
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2004 Filing Of Financial Statement 1930... Filing Of Financial Statement 1930...
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Filing Of Financial Statement 5634... Filing Of Financial Statement 5634...
Registry Feb 26, 2002 Feb 12, 2002 Capital increase Capital increase
Registry Oct 24, 2001

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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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