LUCLA BANUS 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)	B93023315
Record last updated	Wednesday, March 2, 2016 8:18:48 AM UTC
Official Address	The Cinc street 112 a at Poligono Industrial La Ermita, Mod Marbella 29670 There are 33 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29670
Sector	accessory, bazaar, cater, clothe, dress

Document Type	Publication date	Registry Date	Download link
Registry	Mar 2, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 4, 2013	Jul 2, 2013	Request for non tax-declaring companies
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation 402...
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Registry	Nov 2, 2009	Feb 12, 2010
Registry	Nov 2, 2009	Feb 12, 2010	Appointment of a person