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Dato Capital Spain

LUZ TRANS.SOL LUNA 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
VAT Number (CIF) B04315156
Universal Entity Code9073-5998-8791-0783
Record last updated Thursday, July 18, 2019 5:43:59 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector moon

Charts

Visits

LUZ TRANS. SOL LUNA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 22, 2014 Dec 15, 2014 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 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Request Request
Tax Nov 1, 2012 Oct 30, 2012 Reduction demand applied Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Resolution with Penalty Resolution with Penalty
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Proposal with penalty Proposal with penalty
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 16, 2012 Feb 14, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Initial Agreement Initial Agreement
Tax Dec 22, 2011 Dec 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 8, 2011 Dec 5, 2011 Initial Agreement Initial Agreement
Tax Dec 6, 2011 Dec 2, 2011 Two records of Request Letter Two records of Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Reduction demand applied Reduction demand applied
Tax Nov 15, 2011 Nov 11, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 27, 2011 Oct 25, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Credit seizure notification Credit seizure notification
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Sep 15, 2011 Sep 13, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 12, 2008 Nov 28, 2008 Capital increase Capital increase

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