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Dato Capital Spain

LUZ DE AMERICA SL, Spain

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
VAT Number (CIF) B83759829
Record last updated Tuesday, December 16, 2014 1:57:29 PM UTC
Official Address The Limoneros street 42 Madrid
Locality Madrid
Region Community Of Madrid
Sector Wholesale of clothing and footwear

Charts

Visits

LUZ DE AMERICA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Nov 4, 2003 Oct 20, 2003

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