LUQUE Y DIAZ 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B23254881
Record last updated	Saturday, December 6, 2014 9:11:40 PM UTC
Information source	Trade Register Jaén García Rebull, 2
Sector	support, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Nov 22, 2012	Nov 20, 2012	Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Resolution with withdrawal agreement
Tax	Sep 13, 2012	Sep 11, 2012	Enforced Liquidation
Tax	Jul 5, 2012	Jul 3, 2012	Formalities for Hearing before withdrawing
Registry	Mar 18, 2011		Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 18, 2011	Mar 9, 2011	Temporary closure registration sheet per drop in the index of legal entities 1237...
Registry	Oct 8, 2008	Sep 22, 2008	Unrecoverable credit
Registry	Aug 26, 2008		Filing Of Financial Statement
Registry	Aug 16, 2007		Filing Of Financial Statement 2811...
Registry	Aug 17, 2006		Filing Of Financial Statement
Registry	Aug 11, 2004		Filing Of Financial Statement 1999...
Registry	Apr 14, 2004	Mar 23, 2004	Other items
Registry	Aug 22, 2003		Filing Of Financial Statement
Registry	Aug 20, 2002		Filing Of Financial Statement 2215...
Registry	Aug 13, 2001		Filing Of Financial Statement
Registry	Feb 25, 1998		Filing Of Financial Statement 599...
Registry	Feb 25, 1998		Filing Of Financial Statement
Registry	Feb 25, 1998		Resignation of one Sole Administrator (a man)
Registry	Feb 25, 1998		Filing Of Financial Statement
Registry	Feb 25, 1998		Filing Of Financial Statement 599...
Registry	Feb 25, 1998		Filing Of Financial Statement