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Dato Capital Spain

NOGUEROL Y LAZARTE GRUPO 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
VAT Number (CIF) B54657838
Universal Entity Code9629-8942-8273-2423
Record last updated Wednesday, June 2, 2021 5:36:24 AM UTC
Official Address The Fray Pedro Balaguer street 73 Elche/Elx 3202
There are 14 companies registered at this street
Locality Elche/Elx
Region Alicante, Comunitat Valenciana
Postal Code 3202
Sector Buying and selling of own real estate

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 2, 2021 May 25, 2021 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 Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 30, 2012 Oct 26, 2012 ID/Vat card issuance ID/Vat card issuance
Registry Sep 28, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 28, 2012

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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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