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Dato Capital Spain

LUQUE Y DIAZ IMPORTACIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A43230309
Universal Entity Code9294-5612-7438-0389
Record last updated Tuesday, July 2, 2019 6:19:36 AM UTC
Official Address The Industrial De Valls estate S/n Valls 43800
There are 61 companies registered at this street
Postal Code 43800
Phone number 977613030
Sector complete, good, lot, road, transport

Charts

Visits

LUQUE Y DIAZ IMPORTACIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 26, 2017 Oct 18, 2017 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 Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 27, 2013 May 17, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 27, 2013 May 17, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7334... Filing Of Financial Statement 7334...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4656... Filing Of Financial Statement 4656...
Registry Sep 24, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6383... Filing Of Financial Statement 6383...
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Filing Of Financial Statement 1053... Filing Of Financial Statement 1053...
Registry Sep 5, 2006 Aug 24, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6495... Filing Of Financial Statement 6495...
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2001 Jul 12, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 26, 2000 Filing Of Financial Statement Filing Of Financial Statement

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