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Dato Capital Spain

LUZ TRADING 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, Extinguished company
VAT Number (CIF) B92564947
Record last updated Wednesday, February 3, 2016 8:09:02 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector trade

Charts

Visits

LUZ TRADING S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 3, 2016 Jan 26, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 3, 2016 Jan 26, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 3, 2016 Jan 26, 2016 Dissolution Dissolution
Registry Feb 3, 2016 Jan 26, 2016 Extinction Extinction
Registry Jan 12, 2016 Dec 22, 2015 Re-opening registration sheet Re-opening registration sheet
Tax Nov 18, 2014 Nov 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 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 Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jul 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2007 Filing Of Financial Statement 2142... Filing Of Financial Statement 2142...
Registry Jul 3, 2007 Filing Of Financial Statement Filing Of Financial Statement

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