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Dato Capital Spain

LUCIO TORRES Y ASOCIADOS SL

View details as a director

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) B03220779
Record last updated Thursday, November 13, 2014 5:59:53 PM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector falcon

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2007 Jan 12, 2007 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Dec 12, 2006 Nov 27, 2006 Reelection Reelection
Registry Mar 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Filing Of Financial Statement 995... Filing Of Financial Statement 995...
Registry Mar 4, 2003 Feb 18, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2002 Jan 21, 2002 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2000 Filing Of Financial Statement 826... Filing Of Financial Statement 826...
Registry Jan 18, 2000 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 12, 2000 Dec 30, 1999 Statement of individual company Statement of individual company
Registry Mar 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 1998 Nov 19, 1998 Change of company name Change of company name
Registry Jul 28, 1998 Jul 15, 1998 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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