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Dato Capital Spain

LUIS FERNANDO LOPEZ DIAZ 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, Extinguished company
VAT Number (CIF) B35493972
Record last updated Tuesday, January 20, 2015 4:37:48 AM UTC
Sector management, administration, real, estate

Charts

Visits

LUIS FERNANDO LOPEZ DIAZ SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

LUIS FERNANDO LOPEZ DIAZ SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2012 Dissolution Dissolution
Registry Dec 7, 2012 Extinction Extinction
Registry Dec 7, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 7, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 17, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Filing Of Financial Statement 2938... Filing Of Financial Statement 2938...
Registry May 4, 2011 Apr 19, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 4, 2011 Apr 19, 2011 Appointment of a woman as Representative 1920... Appointment of a woman as Representative 1920...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Nov 24, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2009 Filing Of Financial Statement 2529... Filing Of Financial Statement 2529...
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6288... Filing Of Financial Statement 6288...
Registry Mar 24, 2006 Mar 7, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2002 Filing Of Financial Statement 4069... Filing Of Financial Statement 4069...
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4163... Filing Of Financial Statement 4163...
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1999 Filing Of Financial Statement 712... Filing Of Financial Statement 712...

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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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