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Dato Capital Spain

LUICO CONSULTING 98 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83170431
Record last updated Saturday, December 13, 2014 1:07:58 AM UTC
Official Address Guabairo 18 Madrid
Locality Madrid
Region Community Of Madrid
Sector alpha

Charts

Visits

LUICO CONSULTING 98 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 16, 2013 Jul 12, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jul 16, 2013 Jul 12, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax May 9, 2013 May 7, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 5, 2013 Mar 1, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Dec 4, 2012 Nov 30, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2007 Filing Of Financial Statement 1139... Filing Of Financial Statement 1139...
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2003 Dec 15, 2003 Capital increase Capital increase
Registry Dec 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2003 Filing Of Financial Statement 9359... Filing Of Financial Statement 9359...
Registry Jan 29, 2002 Jan 15, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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