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Dato Capital Spain

MM LACHU CONSTRUCCIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B83548438
Record last updated Tuesday, January 20, 2015 4:50:23 AM UTC
Official Address Principe De Vergara 280 Madrid
Locality Madrid
Region Community Of Madrid
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

MM LACHU CONSTRUCCIONES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 18, 2012 Dec 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Aug 23, 2012 Aug 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 27, 2011 Sep 23, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Mar 3, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 15, 2010 Mar 3, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 15, 2010 Mar 3, 2010 Statutory changes Statutory changes
Registry Mar 15, 2010 Mar 3, 2010 Statement of individual company Statement of individual company
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Filing Of Financial Statement 1291... Filing Of Financial Statement 1291...
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement 1231... Filing Of Financial Statement 1231...
Registry Feb 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Filing Of Financial Statement 1084... Filing Of Financial Statement 1084...
Registry Feb 23, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Feb 1, 2010 Filing Of Financial Statement 1085... Filing Of Financial Statement 1085...
Registry Feb 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2010 Filing Of Financial Statement 1052... Filing Of Financial Statement 1052...
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 118... Filing Of Financial Statement 118...
Registry May 26, 2003

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