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Dato Capital Spain

LUIS REQUES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B84204890
Record last updated Tuesday, January 20, 2015 1:02:00 AM UTC
Official Address The Caramuel street 38 Madrid
Locality Madrid
Region Community Of Madrid
Sector agency, auxiliary, transport, travel

Charts

Visits

LUIS REQUES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 14, 2013 Feb 12, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Dec 4, 2012 Nov 30, 2012 Request Letter Request Letter
Tax Oct 9, 2012 Oct 5, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Mar 2, 2005 Feb 17, 2005

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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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