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Dato Capital Spain

RAY LUC SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B37408432
Record last updated Saturday, December 27, 2014 12:24:24 AM UTC
Official Address The Castellanos calzada 27 Villares De La Reina
Sector estate, real

Charts

Visits

RAY LUC SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 13, 2013 Jun 11, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 7, 2013 May 3, 2013 Tax Management related Communication Tax Management related Communication
Tax Apr 18, 2013 Apr 16, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied 420... Reduction demand applied 420...
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Dec 6, 2012 Dec 4, 2012 Absolute disagreement Absolute disagreement
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2012 Jul 31, 2012 Absolute disagreement Absolute disagreement
Tax Jun 21, 2012 Jun 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 21, 2012 Jun 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 21, 2012 Jun 19, 2012 Absolute disagreement Absolute disagreement
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Form of retentions and payments on account Form of retentions and payments on account
Tax Jan 10, 2012 Jan 5, 2012 Request Letter Request Letter
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Reduction demand applied Reduction demand applied
Registry Jan 7, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Aug 22, 2003

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