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LUNA SMART INVEST 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
VAT Number (CIF) B64339815
Record last updated Tuesday, May 12, 2015 6:22:24 AM UTC
Official Address The Covadonga street 14 P.1 Pta.4 Barcelona 08918
There are 28 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08918
Sector PROMOTION ESTATE AGENT

Charts

Visits

LUNA SMART INVEST SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 21, 2015 Apr 17, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 9, 2015 Apr 7, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 14, 2014 Mar 7, 2014 Other items Other items
Tax Mar 11, 2014 Mar 7, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 9, 2014 Jan 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Reduction demand applied 383... Reduction demand applied 383...
Tax Dec 18, 2012 Dec 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax Apr 26, 2012 Apr 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 26, 2012 Apr 24, 2012 Tax Management related Communication Tax Management related Communication
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 9, 2012 Feb 7, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Jan 12, 2012 Jan 10, 2012 VAT Verification / Data Check 383... VAT Verification / Data Check 383...
Tax Oct 13, 2011 Oct 10, 2011 Reduction demand applied Reduction demand applied
Tax Sep 15, 2011 Sep 13, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Sep 15, 2011 Sep 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 578... Filing Of Financial Statement 578...
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 585... Filing Of Financial Statement 585...
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 585... Filing Of Financial Statement 585...
Registry Dec 16, 2009 Dec 3, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 16, 2009 Dec 3, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 16, 2009 Dec 3, 2009 Change of registered office Change of registered office
Registry Jan 9, 2007 Dec 15, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 13, 2006 Oct 25, 2006

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