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Dato Capital Spain

SERAC & LAUPA 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) B82278219
Record last updated Thursday, December 11, 2014 8:38:16 PM UTC
Official Address The Plata street 10 Poligono Gestesa Loeches
Locality Loeches
Region Madrid, Community Of Madrid
Sector freight, transport, road

Charts

Visits

SERAC & LAUPA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 25, 2011 Oct 24, 2011 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Sep 20, 2011 Sep 16, 2011 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 21, 2011 Jul 15, 2011 Reduction demand applied Reduction demand applied
Registry May 4, 2006 Apr 19, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 4, 2000 Mar 21, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 12, 1999

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