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Dato Capital Spain

LUXIA PAPEL SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B97164859
Record last updated Friday, April 17, 2015 5:29:11 AM UTC
Official Address The San Vicente Martir street 35 6-12 Valencia
Locality Valencia
Region Comunitat Valenciana
Sector wholesale, trade

Charts

Visits

LUXIA PAPEL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 26, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 18, 2012 Oct 16, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 8, 2011 Nov 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 16, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2009 Filing Of Financial Statement 666... Filing Of Financial Statement 666...
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2007 Filing Of Financial Statement 1504... Filing Of Financial Statement 1504...
Registry Oct 14, 2003 Sep 30, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2003 Filing Of Financial Statement 738... Filing Of Financial Statement 738...
Registry Aug 13, 2002 Apr 11, 2002 Statement of individual company Statement of individual company
Registry Apr 23, 2002 Apr 11, 2002

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