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Dato Capital Spain

MANUELA LEMA MARTINEZ 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) B15651581
Record last updated Friday, April 17, 2015 5:27:23 AM UTC
Official Address Galicia 68 Monforte De Lemos 27400
There are 46 companies registered at this street
Postal Code 27400
Sector land, passenger, schedule, transport

Charts

Visits

MANUELA LEMA MARTINEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 23, 2013 Jul 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Jun 4, 2013 May 31, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 4, 2013 May 31, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities 419... Notification of Initial Agreement / Formalities 419...
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 19, 2012 Jul 17, 2012 Request to declare Request to declare
Tax Mar 20, 2012 Mar 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 15, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2009 Filing Of Financial Statement 1427... Filing Of Financial Statement 1427...
Registry May 26, 2009 Feb 13, 2010 Sole proprietorship Sole proprietorship
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 29, 2008 Sep 18, 2008 Statement of individual company Statement of individual company
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2006 Filing Of Financial Statement 5455... Filing Of Financial Statement 5455...
Registry Mar 31, 2004 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Filing Of Financial Statement 5371... Filing Of Financial Statement 5371...
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Filing Of Financial Statement 4640... Filing Of Financial Statement 4640...
Registry Sep 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Nov 20, 1998 Capital increase Capital increase
Registry Aug 5, 1998 Jun 29, 1998

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