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Dato Capital Spain

LUIS ENRIQUE MALETAS Y BOLSOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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, Extinguished company
VAT Number (CIF) B96537386
Universal Entity Code9740-1717-0295-7292
Record last updated Friday, December 13, 2019 7:29:46 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector wholesale, consumer, good, food

Charts

Visits

LUIS ENRIQUE MALETAS Y BOLSOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2019 Dec 4, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 23, 2015 Dec 16, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2015 Dec 16, 2015 Bankruptcy situation Bankruptcy situation
Registry Dec 23, 2015 Dec 16, 2015 Bankruptcy situation 5212... Bankruptcy situation 5212...
Registry Dec 23, 2015 Dec 16, 2015 Dissolution Dissolution
Registry Jul 9, 2015 Jul 2, 2015 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2015 Jul 2, 2015 Bankruptcy situation 2825... Bankruptcy situation 2825...
Registry Jul 9, 2015 Jul 2, 2015 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2015 Jul 2, 2015 Bankruptcy situation 2825... Bankruptcy situation 2825...
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6573... Filing Of Financial Statement 6573...
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Aug 1, 2009 Filing Of Financial Statement 2895... Filing Of Financial Statement 2895...
Registry Aug 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6516... Filing Of Financial Statement 6516...
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7568... Filing Of Financial Statement 7568...
Registry Mar 3, 2005 Feb 18, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Jan 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2001 Filing Of Financial Statement 967... Filing Of Financial Statement 967...
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 1999 May 10, 1999 Statement of individual company Statement of individual company
Registry Sep 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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