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Dato Capital Spain

LUMALA GESTION 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, Active
VAT Number (CIF) B83950295
Record last updated Thursday, December 18, 2014 5:54:42 AM UTC
Official Address Benimamet 30 Madrid
Locality Madrid
Region Community Of Madrid
Sector Restaurants

Charts

Visits

LUMALA GESTION SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 9, 2014 Dec 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Registry Jun 1, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2011 Filing Of Financial Statement 1624... Filing Of Financial Statement 1624...
Registry Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2011 Filing Of Financial Statement 1626... Filing Of Financial Statement 1626...
Registry Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2011 Filing Of Financial Statement 1625... Filing Of Financial Statement 1625...
Registry Jun 1, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2011 May 1, 2011 Filing Of Financial Statement 1624... Filing Of Financial Statement 1624...
Registry Jun 1, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2011 May 1, 2011 Filing Of Financial Statement 1625... Filing Of Financial Statement 1625...
Registry May 24, 2011 May 12, 2011 Statement of individual company Statement of individual company
Registry May 24, 2011 May 12, 2011 Statement of individual company 2212... Statement of individual company 2212...
Registry May 24, 2011 May 12, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 24, 2011 May 12, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 24, 2011 May 12, 2011 Statutory changes Statutory changes
Registry Jul 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2004 Apr 15, 2004

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