TERMALIA LUCENA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92994862
Universal Entity Code	4770-2344-1671-0660
Record last updated	Tuesday, January 24, 2017 8:28:52 AM UTC
Official Address	The Quemada street 2 Atico d Fuengirola 29640 There are 6 companies registered at this street
Locality	Fuengirola
Region	Malaga, Andalusia
Postal Code	29640
Sector	Leasing

Document Type	Publication date	Registry Date	Download link
Registry	Jan 24, 2017	Nov 25, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 1, 2014	Jun 27, 2014	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	May 22, 2014	May 20, 2014	Request for non tax-declaring companies
Registry	May 19, 2009	Feb 16, 2010
Registry	May 19, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator