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Dato Capital Spain

PICOLA LAURO 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) B92018506
Record last updated Friday, December 5, 2014 1:59:27 AM UTC
Official Address Centro Comercial Capellania 17 Alhaurín De La Torre
Sector Restaurants

Charts

Visits

PICOLA LAURO S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 15, 2014 Jul 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry May 12, 2014 Apr 28, 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 Mar 13, 2014 Mar 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4184... Filing Of Financial Statement 4184...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4220... Filing Of Financial Statement 4220...
Registry Jul 29, 2003 Jul 16, 2003 Capital increase Capital increase
Registry Jul 29, 2003 Jul 16, 2003 Sole proprietorship Sole proprietorship
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2303... Filing Of Financial Statement 2303...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Nov 19, 1999 Statement of individual company Statement of individual company
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Oct 22, 1998 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 6, 1998 Sep 14, 1998

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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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