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Dato Capital Spain

PROMOTORA HIJOS DE LOPEZ TORRES 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) B18549261
Universal Entity Code9902-2817-2357-0014
Record last updated Thursday, September 2, 2021 5:40:09 AM UTC
Official Address Andalucia 119 Atarfe 18230
There are 36 companies registered at this street
Locality Atarfe
Region Granada, Andalusia
Postal Code 18230
Sector promoter, son

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 2, 2021 Aug 26, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 2, 2021 Aug 26, 2021 Bankruptcy situation Bankruptcy situation
Registry Feb 3, 2016 Jan 20, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Aug 14, 2012 Aug 3, 2012 Bankruptcy situation Bankruptcy situation
Registry Aug 14, 2012 Aug 3, 2012 Bankruptcy situation 3416... Bankruptcy situation 3416...
Registry Aug 14, 2012 Aug 3, 2012 Bankruptcy situation Bankruptcy situation
Tax Jul 12, 2012 Jul 10, 2012 Tax related Communication Tax related Communication
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Tax May 17, 2012 May 14, 2012 Tax related Communication Tax related Communication
Tax Apr 10, 2012 Apr 3, 2012 Reduction demand applied Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 1, 2012 Feb 28, 2012 Reduction demand applied Reduction demand applied
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities 385... Notification of Initial Agreement / Formalities 385...
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 400... Enforced Liquidation 400...
Tax Jul 28, 2011 Jul 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Filing Of Financial Statement 8914... Filing Of Financial Statement 8914...
Registry Nov 19, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2008 Filing Of Financial Statement 8642... Filing Of Financial Statement 8642...
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Filing Of Financial Statement 4917... Filing Of Financial Statement 4917...
Registry Nov 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5139... Filing Of Financial Statement 5139...
Registry Sep 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2001 Apr 27, 2001 Change of registered office Change of registered office
Registry Oct 19, 2000

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