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Dato Capital Spain

LUMADA SL, Spain

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) B48549695
Record last updated Friday, December 5, 2014 6:49:00 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector auxiliary, financial, intermediation
Document Type Publication date Registry Date Download link
Tax Nov 21, 2013 Nov 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 26, 2003 Dec 11, 2003 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2001 Filing Of Financial Statement 3574... Filing Of Financial Statement 3574...
Registry Jul 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 1999 Filing Of Financial Statement 5600... Filing Of Financial Statement 5600...
Registry Jul 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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