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THF LOMBARDS PROYECTOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57235376
Universal Entity Code4038-7263-1355-5410
Record last updated Wednesday, August 24, 2022 5:35:31 AM UTC
Official Address Joan Miro 125 Palma De Mallorca 07015
There are 439 companies registered at this street
Postal Code 07015
Sector real, estate

Charts

Visits

THF LOMBARDS PROYECTOS SL. (Spain) Page visits 2024

Searches

THF LOMBARDS PROYECTOS SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2022 Aug 16, 2022 Re-opening registration sheet Re-opening registration sheet
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 5, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 5, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 21, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 21, 2015 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Aug 12, 2014 Aug 8, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Aug 21, 2012 Aug 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 19, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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