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Dato Capital Spain

LUNA DE INDIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B14798409
Universal Entity Code6161-0346-6745-9284
Record last updated Wednesday, May 25, 2022 5:56:59 AM UTC
Official Address The Joyero Loc park 141 Córdoba 14003
There are 19 companies registered at this street
Locality Córdoba
Region Cordoba, Andalusia
Postal Code 14003
Sector Precious metals production

Charts

Visits

LUNA DE INDIAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 25, 2022 May 11, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 6, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2015 Nov 3, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 11, 2015 Nov 3, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Sep 11, 2012 Sep 7, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Jul 3, 2012 Jun 25, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 3, 2012 Jun 25, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 3, 2012 Jun 25, 2012 Change of registered office Change of registered office
Registry Mar 29, 2012 Mar 20, 2012 Change of company purpose Change of company purpose
Tax Jan 3, 2012 Dec 30, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Jul 18, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2011 Filing Of Financial Statement 2149... Filing Of Financial Statement 2149...
Registry Jul 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2009 Filing Of Financial Statement 1710... Filing Of Financial Statement 1710...
Registry Jul 21, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Filing Of Financial Statement 3183... Filing Of Financial Statement 3183...
Registry Apr 1, 2008 Mar 18, 2008

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