LUSQUINOS TERROBA 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)	B17508284
Record last updated	Thursday, April 16, 2015 11:13:02 PM UTC
Official Address	The Carme carrer 46 LLoret Mar 17310 There are 20 companies registered at this street
Locality	Lloret Mar
Region	Gerona, Catalonia
Postal Code	17310
Phone number	972365071
Sector	hypermarket

Document Type	Publication date	Registry Date	Download link
Tax	Dec 16, 2014	Dec 12, 2014	Enforced Liquidation
Tax	Mar 11, 2014	Mar 7, 2014	Two records of Enforced Liquidation
Tax	Feb 25, 2014	Feb 21, 2014	Reduction demand applied
Tax	Nov 19, 2013	Nov 15, 2013	Enforced Liquidation
Tax	Aug 27, 2013	Aug 23, 2013	Two records of Reduction demand applied
Tax	Apr 25, 2013	Apr 23, 2013	Resolution with imposition of penalty
Tax	Nov 22, 2012	Nov 20, 2012	Two records of Resolution with imposition of penalty
Registry	Oct 2, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 17, 2012	Jul 13, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Mar 15, 2012	Mar 13, 2012	Tax Management related Communication
Registry	Sep 27, 2006		Filing Of Financial Statement
Registry	Aug 27, 2004		Filing Of Financial Statement 2708...
Registry	Sep 3, 2003		Filing Of Financial Statement
Registry	Sep 9, 2002		Filing Of Financial Statement 3238...
Registry	Oct 3, 2001		Filing Of Financial Statement
Registry	Aug 23, 1999		Filing Of Financial Statement 2046...
Registry	Feb 18, 1999		Filing Of Financial Statement