ORTIZ CRUZ LASA Y ASOCIADOS 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B82016981
Record last updated	Thursday, December 4, 2014 10:31:04 PM UTC
Official Address	Marques De Altamira 7 Madrid
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Aug 28, 2014	Aug 26, 2014	Three records of Enforced Liquidation
Tax	Feb 11, 2014	Feb 7, 2014	Three records of Resolution with imposition of penalty
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 19, 2013	Sep 17, 2013	Resolution with withdrawal agreement
Tax	May 30, 2013	May 28, 2013	Formalities for Hearing before withdrawing
Registry	Feb 5, 2009	Jan 26, 2009	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Feb 5, 2009	Jan 26, 2009	Appointment of a woman as Liquidator
Registry	Feb 5, 2009	Jan 26, 2009	Dissolution
Registry	Feb 5, 2009	Jan 26, 2009	Extinction
Registry	Sep 19, 2008		Filing Of Financial Statement
Registry	Nov 6, 2007		Filing Of Financial Statement 9774...
Registry	Oct 25, 2006		Filing Of Financial Statement
Registry	Sep 12, 2003		Filing Of Financial Statement 3573...
Registry	Dec 4, 2002		Filing Of Financial Statement
Registry	Dec 14, 2001		Filing Of Financial Statement 7490...
Registry	Nov 10, 2000		Filing Of Financial Statement
Registry	Sep 28, 1999		Filing Of Financial Statement 4016...
Registry	Jun 3, 1998	May 19, 1998