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Dato Capital Spain

LUXE CAR 04 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, Active
VAT Number (CIF) B83926576
Record last updated Thursday, December 18, 2014 1:18:32 AM UTC
Official Address The De Brasilia avenue 31 Madrid 28028
There are 192 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector fish

Charts

Visits

LUXE CAR 04 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 13, 2012 Mar 9, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Dec 20, 2011 Dec 16, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Request Letter 418... Request Letter 418...
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Nov 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Filing Of Financial Statement 2159... Filing Of Financial Statement 2159...
Registry Jun 15, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 31, 2004 Mar 17, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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