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Dato Capital Spain

LM FINANCE 100 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

MUEBLES HERNANDEZ GUERRERO S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B30539084
Record last updated Friday, January 23, 2015 8:13:13 AM UTC
Official Address The De Madrid road 381 Molina De Segura 30509
There are 116 companies registered at this street
Postal Code 30509
Sector finance

Charts

Visits

LM FINANCE 100 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2015 Jan 16, 2015 Other items Other items
Tax Oct 23, 2014 Oct 21, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jan 15, 2014 Jan 8, 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 Dec 17, 2013 Dec 13, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Nov 21, 2013 Nov 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2012 Mar 9, 2012 Enforced Liquidation Enforced Liquidation
Registry Aug 17, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Feb 2, 2009 Jan 22, 2009 Sole proprietorship Sole proprietorship
Registry Feb 2, 2009 Jan 22, 2009 Change of company name Change of company name
Registry Feb 2, 2009 Jan 22, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 2, 2009 Jan 22, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6620... Filing Of Financial Statement 6620...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 11, 2004 May 27, 2004 Statement of individual company Statement of individual company
Registry Jun 4, 2004 May 21, 2004 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary and one Ceo Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary and one Ceo
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5883... Filing Of Financial Statement 5883...
Registry Nov 19, 2001 Oct 30, 2001 Reduction of capital Reduction of capital
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2000 Filing Of Financial Statement 4232... Filing Of Financial Statement 4232...
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 1999 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 1998 Jun 26, 1998 Change of company name Change of company name
Registry Apr 23, 1998 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Apr 14, 1998 Mar 25, 1998 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary
Registry Apr 14, 1998 Mar 25, 1998 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 14, 1998 Mar 25, 1998 Capital increase Capital increase

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