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Dato Capital Spain

LUGAR DE ENCUENTROS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B96040282
Universal Entity Code9088-8318-6064-9252
Record last updated Wednesday, August 9, 2023 6:13:30 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector drink, establishment

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 9, 2023 Aug 1, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Mar 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2016 Sep 28, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 5, 2016 Sep 28, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 12, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 5, 2014 Aug 29, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 5, 2014 Aug 29, 2014 Statement of individual company Statement of individual company
Financials Aug 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 29, 2014 Jul 22, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 15, 2014 Jul 8, 2014 Re-opening registration sheet Re-opening registration sheet
Registry Jan 21, 2014 Jan 14, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jan 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty 421... Resolution with imposition of penalty 421...
Tax Jun 5, 2012 Jun 1, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Tax Jul 26, 2011 Jul 22, 2011 Request Letter 421... Request Letter 421...
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3749... Filing Of Financial Statement 3749...
Registry Jul 9, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2009 Filing Of Financial Statement 1606... Filing Of Financial Statement 1606...
Registry Jul 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2009 Jun 1, 2009 Filing Of Financial Statement 1607... Filing Of Financial Statement 1607...
Registry Jul 7, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 7, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 7, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 7, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 1, 2009 Feb 13, 2010 Appointment of a person 2981... Appointment of a person 2981...
Registry Feb 5, 2008 Jan 24, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2007 Filing Of Financial Statement 1255... Filing Of Financial Statement 1255...
Registry Mar 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2007 Filing Of Financial Statement 1255... Filing Of Financial Statement 1255...
Registry Feb 13, 2007 Feb 1, 2007 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 29, 2000 Dec 15, 2000 Unrecoverable credit Unrecoverable credit
Registry Dec 10, 1999 Nov 22, 1999 Unrecoverable credit 4077... Unrecoverable credit 4077...
Registry Dec 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1999 Filing Of Financial Statement 7062... Filing Of Financial Statement 7062...
Registry Dec 9, 1999 Filing Of Financial Statement Filing Of Financial Statement

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