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Dato Capital Spain

NOGUEIRA Y LORENZO CONSTRUCCIONES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84144880
Record last updated Friday, December 5, 2014 7:01:19 AM UTC
Official Address The Fortuny street 47 Madrid
Locality Madrid
Region Community Of Madrid
Sector Selection and placement

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Directors

Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 4, 2009 Jan 23, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 4, 2009 Jan 23, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 4, 2009 Jan 23, 2009 Statutory changes Statutory changes
Registry Feb 4, 2009 Jan 23, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Filing Of Financial Statement 3949... Filing Of Financial Statement 3949...
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Filing Of Financial Statement 3950... Filing Of Financial Statement 3950...
Registry Jun 8, 2005 May 27, 2005

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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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