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Dato Capital Spain

LUCKY SEEP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B85332872
Record last updated Tuesday, December 23, 2014 9:03:37 PM UTC
Official Address The Londres street 33 Parla
Locality Parla
Region Madrid, Community Of Madrid
Sector Maintenance and repair of motor vehicles

Charts

Visits

LUCKY SEEP SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Aug 16, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 18, 2013 Jun 14, 2013 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Four records of Request Letter Four records of Request Letter
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Oct 25, 2012 Oct 23, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 22, 2012 May 18, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Two records of VAT Liquidation Proposal Two records of VAT Liquidation Proposal
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 17, 2012 Apr 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Request Request
Tax Feb 28, 2012 Feb 24, 2012 Model Request Model Request
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Credit seizure notification Credit seizure notification
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Dec 6, 2011 Dec 2, 2011 Real Estate Information Request Real Estate Information Request
Tax Dec 6, 2011 Dec 2, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 1, 2011 Nov 29, 2011 Request Request
Tax Nov 8, 2011 Nov 4, 2011 Real Estate Information Request Real Estate Information Request
Tax Oct 11, 2011 Oct 7, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8760... Filing Of Financial Statement 8760...
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Sep 1, 2009 Filing Of Financial Statement 8136... Filing Of Financial Statement 8136...
Registry Oct 8, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Oct 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 21, 2008

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