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Dato Capital Spain

LUCIANO BALLESTEROS HERRERO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B40227910
Universal Entity Code1125-4576-7019-1011
Record last updated Wednesday, November 30, 2016 8:21:25 AM UTC
Official Address Fresno 14 San Cristóbal De Segovia 40197
There are 5 companies registered at this street
Postal Code 40197
Sector Building Construction

Charts

Visits

LUCIANO BALLESTEROS HERRERO SL (Spain) Page visits 2024

Searches

LUCIANO BALLESTEROS HERRERO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2016 Nov 18, 2016 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 Apr 11, 2014 Apr 4, 2014 Unrecoverable credit Unrecoverable credit
Tax Feb 25, 2014 Feb 21, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry Apr 25, 2013 Apr 18, 2013 Other items Other items
Financials Jul 12, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement 5112... Filing Of Financial Statement 5112...
Tax Jul 28, 2011 Jul 26, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Aug 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 1, 2010 Filing Of Financial Statement 3284... Filing Of Financial Statement 3284...
Registry Aug 17, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2010 Filing Of Financial Statement 1310... Filing Of Financial Statement 1310...
Registry Mar 16, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2010 Mar 1, 2010 Filing Of Financial Statement 1310... Filing Of Financial Statement 1310...
Registry Sep 1, 2008 Aug 20, 2008 Change of registered office Change of registered office
Registry Apr 22, 2008 Apr 10, 2008

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