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Dato Capital Spain

SOCIEDAD LUMBRERENSE DE INVERSION 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) B73389108
Universal Entity Code1286-4246-3151-8036
Record last updated Wednesday, July 24, 2019 5:54:17 AM UTC
Official Address Garcia Rubio 57 Puerto Lumbreras 30890
There are 17 companies registered at this street
Locality Puerto Lumbreras
Region Murcia, Region Of Murcia
Postal Code 30890
Sector PROMOTION ESTATE AGENT

Charts

Visits

SOCIEDAD LUMBRERENSE DE INVERSION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 24, 2019 Jul 17, 2019 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 Jun 6, 2013 Jun 4, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 28, 2012 Aug 24, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Jul 24, 2012 Jul 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities 439... Notification of Initial Agreement / Formalities 439...
Tax Jan 10, 2012 Jan 5, 2012 Generic Management Tax Generic Management Tax
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1129... Filing Of Financial Statement 1129...
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2005 Sep 23, 2005

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