LUCKY DEVELOPMENT 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

Company type	Sociedad Limitada
VAT Number (CIF)	B57573784
Record last updated	Monday, September 7, 2015 6:37:14 AM UTC
Official Address	Jesus 4 Palma De Mallorca 07003 There are 114 companies registered at this street
Postal Code	07003
Sector	development, lucky

Document Type	Publication date	Registry Date	Download link
Registry	Sep 7, 2015	Aug 31, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 26, 2015	May 22, 2015	Two records of Enforced Liquidation
Tax	Mar 3, 2015	Feb 27, 2015	Notification of bank account seizure
Tax	Feb 12, 2015	Feb 10, 2015	Reduction demand applied
Tax	Dec 16, 2014	Dec 12, 2014	Resolution with imposition of penalty
Tax	Nov 25, 2014	Nov 21, 2014	Two records of Resolution with imposition of penalty
Tax	Oct 23, 2014	Oct 21, 2014	Enforced Liquidation
Tax	Sep 2, 2014	Aug 29, 2014	Resolution with withdrawal agreement
Tax	Aug 5, 2014	Aug 1, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	Apr 29, 2014	Apr 25, 2014	Resolution with imposition of penalty
Tax	Dec 17, 2013	Dec 13, 2013	Notification of Initial Agreement / Formalities
Registry	Aug 25, 2008	Aug 8, 2008	Resignation of one Sole Administrator (a man)
Registry	Jul 15, 2008	Jul 1, 2008