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LUNA DE PLATA INVERSIONES 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, Extinguished company
VAT Number (CIF) B97948921
Record last updated Thursday, November 12, 2015 8:09:35 AM UTC
Official Address Vicente Boix 1 Xàtiva 46800
There are 10 companies registered at this street
Locality Xàtiva
Region Valencia, Comunitat Valenciana
Postal Code 46800
Sector MANUFACTURE OF JEWELRY AND SIMILAR ITEMS

Charts

Visits

LUNA DE PLATA INVERSIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 12, 2015 Nov 4, 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 Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 28, 2012 Jun 19, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 28, 2012 Jun 19, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 28, 2012 Jun 19, 2012 Statutory changes Statutory changes
Registry Jun 28, 2012 Jun 19, 2012 Dissolution Dissolution
Tax Jun 5, 2012 Jun 1, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 4, 2011 Sep 30, 2011 Request for non tax-declaring companies 421... Request for non tax-declaring companies 421...
Registry Jul 18, 2008 Jul 8, 2008 Change of registered office Change of registered office
Registry Mar 6, 2008 Feb 25, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 30, 2007 Oct 18, 2007

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