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Dato Capital Spain

TRUST LOMA VERDE INTERNACIONAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B83653527
Record last updated Tuesday, December 16, 2014 1:37:13 PM UTC
Official Address Arrieta 7 Madrid 28013
There are 90 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector fish, trust

Charts

Visits

TRUST LOMA VERDE INTERNACIONAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 19, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 8, 2013 Oct 4, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Credit seizure notification Credit seizure notification
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Request to declare Request to declare
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2011 Feb 1, 2011 Filing Of Financial Statement 870... Filing Of Financial Statement 870...
Registry Feb 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2011 Filing Of Financial Statement 609... Filing Of Financial Statement 609...
Registry Feb 4, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2011 Jan 1, 2011 Filing Of Financial Statement 609... Filing Of Financial Statement 609...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8749... Filing Of Financial Statement 8749...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8747... Filing Of Financial Statement 8747...
Registry Oct 9, 2008 Sep 26, 2008 Change of registered office Change of registered office
Registry Oct 8, 2008 Sep 26, 2008 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 16, 2003

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