ADVISERS IN BUSINESS GROUP LEVANTE 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)	B98099237
Universal Entity Code	1416-6152-9957-6532
Record last updated	Friday, October 14, 2016 7:10:08 AM UTC
Official Address	The Colon street 9 15 at Puerta Bis Valencia 46002
Postal Code	46002
Sector	OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

Document Type	Publication date	Registry Date	Download link
Registry	Oct 14, 2016	Oct 6, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 25, 2014	Apr 16, 2014	Other items
Tax	Aug 13, 2013	Aug 9, 2013	Real Estate Information Request
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation 435...
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation
Tax	Nov 3, 2011	Oct 31, 2011	Enforced Liquidation 435...
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Three records of Enforced Liquidation
Registry	Mar 18, 2009	Feb 16, 2010
Registry	Mar 18, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	Mar 18, 2009	Feb 16, 2010	Two appointments: 2 men