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Dato Capital Spain

LUMINOSOS DIAZ CAMPOS SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78801867
Record last updated Thursday, November 13, 2014 3:05:31 PM UTC
Sector field, luminous

Charts

Visits

LUMINOSOS DIAZ CAMPOS SA (Spain) Page visits 2024

Searches

LUMINOSOS DIAZ CAMPOS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 28, 2014 Jan 20, 2014 Bankruptcy situation Bankruptcy situation
Registry Jan 28, 2014 Jan 20, 2014 Extinction Extinction
Registry Aug 6, 2012 Jul 24, 2012 Bankruptcy situation Bankruptcy situation
Registry Aug 6, 2012 Jul 24, 2012 Dissolution Dissolution
Registry Aug 6, 2012 Jul 24, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Mar 15, 2012 Mar 13, 2012 Real Estate Information Request Real Estate Information Request
Tax Dec 1, 2011 Nov 29, 2011 Generic Tax Management Generic Tax Management
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2010 Oct 21, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 30, 2010 Apr 20, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 30, 2010 Apr 20, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 30, 2010 Apr 20, 2010 Statutory changes Statutory changes
Registry Feb 11, 2010 Jan 29, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement 9539... Filing Of Financial Statement 9539...
Registry Jun 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 4, 2009 Feb 16, 2010 Other items Other items
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2008 Oct 6, 2008 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 Filing Of Financial Statement 1899... Filing Of Financial Statement 1899...
Registry Jun 1, 2007 May 21, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 31, 2007 May 21, 2007 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2003 Filing Of Financial Statement 605... Filing Of Financial Statement 605...
Registry Nov 14, 2002 Oct 31, 2002 Reelection Reelection
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2001 Apr 24, 2001 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Dec 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Filing Of Financial Statement 6935... Filing Of Financial Statement 6935...
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 1998 Mar 17, 1998 Two appointments: a person and a man,: a person and a man Two appointments: a person and a man,: a person and a man

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