LUCKY SMART INVEST 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)	B64339765
Record last updated	Tuesday, April 21, 2015 6:21:01 AM UTC
Official Address	C/Torre 4 Barcelona 08006 There are 5 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08006
Sector	invest, lucky

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Enforced Liquidation
Tax	Mar 5, 2015	Mar 3, 2015	Two records of Reduction demand applied
Tax	Feb 24, 2015	Feb 20, 2015	Two records of Enforced Liquidation
Tax	Jul 10, 2014	Jul 8, 2014	Resolution with imposition of penalty
Tax	May 13, 2014	May 9, 2014	Two records of Resolution with imposition of penalty
Tax	Mar 4, 2014	Feb 28, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 4, 2014	Feb 28, 2014	Resolution with withdrawal agreement
Tax	Dec 31, 2013	Dec 27, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Aug 8, 2013	Aug 6, 2013	Formalities for Hearing before withdrawing
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation 396...
Registry	Dec 10, 2007		Filing Of Financial Statement
Registry	Dec 12, 2006	Nov 17, 2006	Resignation of one Sole Administrator (a man)
Registry	Nov 13, 2006	Oct 25, 2006