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Dato Capital Spain

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

Details

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

Charts

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LUKMAN SAADI SL (Spain) Page visits 2024

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LUKMAN SAADI SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 3, 2015 Feb 27, 2015 Model Request Model Request
Tax Jan 29, 2015 Jan 27, 2015 Three records of Notification of Initial Agreement / Formalities 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 Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 27, 2014 Nov 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 12, 2014 Aug 8, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 25, 2014 Feb 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 13, 2013 Aug 9, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 16, 2013 Apr 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 29, 2012 Nov 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation 404... Enforced Liquidation 404...

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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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