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Dato Capital Spain

LUPE IBERICA DE INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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, Extinguished company
VAT Number (CIF) B85730034
Record last updated Tuesday, May 26, 2015 6:49:46 AM UTC
Official Address The Alcañiz street 23 Madrid 28042
There are 35 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector consult, direction, electronics, industrial, investment

Charts

Visits

LUPE IBERICA DE INVERSIONES SL (Spain) Page visits 2024

Searches

LUPE IBERICA DE INVERSIONES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 26, 2015 May 14, 2015 Extinction Extinction
Financials Dec 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 19, 2014 Sep 12, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 19, 2014 Sep 12, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 19, 2014 Sep 12, 2014 Dissolution Dissolution
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 15, 2014 Apr 8, 2014 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 15, 2014 Apr 8, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 25, 2011 Apr 8, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 25, 2011 Apr 8, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 25, 2011 Apr 8, 2011 Capital increase Capital increase
Registry Apr 25, 2011 Apr 8, 2011 Capital increase 1785... Capital increase 1785...
Registry Apr 25, 2011 Apr 8, 2011 Statutory changes Statutory changes
Registry Apr 25, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2010 Sep 14, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 23, 2010 Sep 14, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 10, 2009 Feb 13, 2010
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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