LUCIANO CHERCOLES MARTINEZ 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B08791774
Record last updated	Thursday, April 16, 2015 10:15:16 PM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	clean, industrial

Document Type	Publication date	Registry Date	Download link
Tax	Mar 3, 2015	Feb 27, 2015	Resolution with withdrawal agreement
Tax	Dec 23, 2014	Dec 19, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 2, 2014	Nov 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 6, 2014	Nov 4, 2014	Enforced Liquidation
Tax	Jun 12, 2014	Jun 10, 2014	Formalities for Hearing before withdrawing
Tax	Apr 15, 2014	Apr 11, 2014	Credit seizure notification
Tax	Mar 13, 2014	Mar 11, 2014	Two records of Enforced Liquidation
Tax	Feb 6, 2014	Feb 4, 2014	Reduction demand applied
Tax	Nov 5, 2013	Oct 31, 2013	Two records of Enforced Liquidation
Tax	May 21, 2013	May 17, 2013	Resolution with imposition of penalty
Tax	May 21, 2013	May 17, 2013	Reduction demand applied
Tax	May 21, 2013	May 17, 2013	Provisional Liquidation of Account
Tax	Apr 9, 2013	Apr 5, 2013	Reduction demand applied
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Enforced Liquidation 396...
Tax	Nov 13, 2012	Nov 8, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with imposition of penalty
Tax	Jun 7, 2012	Jun 5, 2012	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Mar 29, 2012	Mar 27, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Provisional Liquidation of Account