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Dato Capital Spain

LUIGMAR DE COLARES 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) B81981656
Record last updated Friday, December 5, 2014 10:21:38 AM UTC
Official Address The De La Castellana walk 140 Madrid 28028
There are 2,269 companies registered at this street
Postal Code 28028
Sector clothe, retail

Charts

Visits

LUIGMAR DE COLARES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 5, 2012 Jan 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry Apr 12, 2007 Mar 29, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2003 May 28, 2003 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry May 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2003 Filing Of Financial Statement 1084... Filing Of Financial Statement 1084...
Registry Apr 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2003 Filing Of Financial Statement 1084... Filing Of Financial Statement 1084...
Registry Apr 15, 1998 Mar 31, 1998

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