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Dato Capital Spain

ZION IL.LUMINACIO S.L.L

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 Laboral (Private Limited Labour Company)
VAT Number (CIF) B64913692
Record last updated Friday, April 17, 2015 12:05:38 AM UTC
Official Address The Germans Marti avenue 7 Esc.a Martorell 08760
There are 27 companies registered at this street
Postal Code 08760

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 22, 2014 Apr 16, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 10, 2014 Apr 7, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 29, 2012 Mar 27, 2012 Reduction demand applied Reduction demand applied
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 20, 2009 Feb 12, 2010 Resignation of a person 4349... Resignation of a person 4349...
Registry Oct 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 14, 2009 Feb 16, 2010
Registry Apr 14, 2009 Feb 16, 2010 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women

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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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