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Dato Capital Spain

LUDENA TOPOGRAFIA Y SERVICIOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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, Active
VAT Number (CIF) B84095918
Record last updated Friday, February 6, 2015 4:15:50 PM UTC
Official Address Estudios 12 Madrid
There are 50 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector demolition, earthmoving

Charts

Visits

LUDENA TOPOGRAFIA Y SERVICIOS S.L. (Spain) Page visits 2024

Searches

LUDENA TOPOGRAFIA Y SERVICIOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 28, 2014 Aug 26, 2014 Compensation Resolution Compensation Resolution
Tax Aug 5, 2014 Aug 1, 2014 Reduction demand applied Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Financials Jun 26, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 3, 2014 Apr 1, 2014 Reduction demand applied Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 5, 2013 Dec 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 5, 2013 Oct 31, 2013 Compensation Resolution Compensation Resolution
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 30, 2013 Apr 26, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Feb 14, 2013 Feb 12, 2013 Five records of Notification of Refund Agreement Five records of Notification of Refund Agreement
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Formalities for hearing Formalities for hearing
Tax Sep 18, 2012 Sep 14, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Filing Of Financial Statement 9724... Filing Of Financial Statement 9724...
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2008 Filing Of Financial Statement 288... Filing Of Financial Statement 288...
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2005 Jun 10, 2005 Change of registered office Change of registered office

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