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ALDO PROMOCIONES DE LEVANTE SL

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Reports

Extended Company Report ALDO PROMOCIONES DE LEVANTE S.L. Extended Company Report PDF
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
Full Report with initial Shareholders ALDO PROMOCIONES DE LEVANTE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aldo Promociones De Levante S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97581623
Record last updated Tuesday, May 26, 2015 6:24:24 AM UTC
Official Address Cardenal Benlloch 40 Valencia 46021
There are 229 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46021
Sector construction, building, civil, engineer, engineering

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Visits

ALDO PROMOCIONES DE LEVANTE S.L. (Spain) Page visits 2024

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ALDO PROMOCIONES DE LEVANTE S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Two records of Voluntary liquidation of interests Two records of Voluntary liquidation of interests
Tax May 5, 2015 Apr 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Five records of Tax Collection related Communication Five records of Tax Collection related Communication
Tax Feb 11, 2014 Feb 7, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 12, 2013 Nov 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 28, 2013 Feb 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Registry Nov 2, 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 Oct 23, 2012 Oct 19, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 5, 2012 Jun 1, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Credit seizure notification Credit seizure notification
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Two records of Enforced Liquidation 458... Two records of Enforced Liquidation 458...
Registry Jan 3, 2008 Dec 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5650... Filing Of Financial Statement 5650...
Registry Jun 9, 2005 May 27, 2005

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