LUKMAN SAADI 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

Company type	Sociedad Limitada
VAT Number (CIF)	B73560070
Record last updated	Thursday, April 16, 2015 9:25:56 PM UTC
Information source	Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Enforced Liquidation
Tax	Mar 3, 2015	Feb 27, 2015	Model Request
Tax	Jan 29, 2015	Jan 27, 2015	Three records of Notification of Initial Agreement / Formalities
Registry	Jan 19, 2015	Jan 9, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 27, 2014	Nov 25, 2014	Resolution with withdrawal agreement
Tax	Oct 21, 2014	Oct 17, 2014	Resolution with imposition of penalty
Tax	Aug 12, 2014	Aug 8, 2014	Formalities for Hearing before withdrawing
Tax	Feb 25, 2014	Feb 21, 2014	Notification of Initial Agreement / Formalities
Tax	Aug 13, 2013	Aug 9, 2013	Request for non tax-declaring companies
Tax	Apr 16, 2013	Apr 12, 2013	Notification of bank account seizure
Tax	Nov 29, 2012	Nov 27, 2012	Two records of Enforced Liquidation
Tax	Jun 5, 2012	Jun 1, 2012	Two records of Reduction demand applied
Tax	May 15, 2012	May 11, 2012	Two records of Enforced Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation 404...