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Dato Capital Spain

TOP FAMILY LUMIDEX 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) B62693734
Record last updated Sunday, December 14, 2014 2:29:11 PM UTC
Official Address The Industrial La Red Parcela estate 12 Nave 5 Alcala De Guadaira, Alcalá De Guadaíra
Sector family, model

Charts

Visits

TOP FAMILY LUMIDEX S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 22, 2013 Dec 1, 2012 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 Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Sep 1, 2011 Aug 30, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Registry Jan 12, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2009 Filing Of Financial Statement 998... Filing Of Financial Statement 998...
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2004 Filing Of Financial Statement 756... Filing Of Financial Statement 756...
Registry Feb 26, 2004 Statutory changes Statutory changes
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2001

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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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