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LYDYA INTERNATIONAL GIFT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85650661
Record last updated Tuesday, December 23, 2014 1:45:22 PM UTC
Official Address The Ramon Cajal street 16 Pta. Leganes 28914
There are 135 companies registered at this street
Postal Code 28914
Sector Specialised design activities

Charts

Visits

LYDYA INTERNATIONAL GIFT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 22, 2014 Jul 18, 2014 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 1, 2014 Jun 27, 2014 Reduction demand applied Reduction demand applied
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 17, 2013 Oct 15, 2013 Resolution with imposition of penalty 418... Resolution with imposition of penalty 418...
Tax Aug 1, 2013 Jul 30, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Request Letter Request Letter
Tax Jun 13, 2013 Jun 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 28, 2013 May 24, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Tax Feb 28, 2013 Feb 26, 2013 Request to declare Request to declare
Tax Apr 3, 2012 Mar 30, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2009 Feb 16, 2010
Registry Mar 30, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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