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ALMACENES LEVANTE SL

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Reports

Extended Company Report ALMACENES 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 ALMACENES 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 Almacenes Levante S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B30616825
Record last updated Thursday, April 30, 2015 7:03:14 AM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector wholesale, clothe, clothing, footwear

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Visits

ALMACENES LEVANTE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 30, 2015 Apr 24, 2015 Resignation of 4 people: one Treasurer, one Joint Ceo, one Director, one President and one Secretary (a woman) Resignation of 4 people: one Treasurer, one Joint Ceo, one Director, one President and one Secretary (a woman)
Registry Apr 30, 2015 Apr 24, 2015 Bankruptcy situation Bankruptcy situation
Registry Apr 30, 2015 Apr 24, 2015 Bankruptcy situation 1798... Bankruptcy situation 1798...
Registry Apr 30, 2015 Apr 24, 2015 Bankruptcy situation Bankruptcy situation
Registry Apr 30, 2015 Apr 24, 2015 Extinction Extinction
Registry Oct 29, 2014 Oct 22, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 4, 2011 Mar 25, 2011 Bankruptcy situation Bankruptcy situation
Registry Apr 4, 2011 Mar 25, 2011 Bankruptcy situation 1502... Bankruptcy situation 1502...
Registry Apr 4, 2011 Mar 25, 2011 Bankruptcy situation Bankruptcy situation
Registry Apr 4, 2011 Mar 25, 2011 Bankruptcy situation 1502... Bankruptcy situation 1502...
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Feb 12, 2010 Resignation of 6 people: one Director, one President and one Secretary (a woman) Resignation of 6 people: one Director, one President and one Secretary (a woman)
Registry Feb 23, 2010 Feb 12, 2010 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6886... Filing Of Financial Statement 6886...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2007 Filing Of Financial Statement 8669... Filing Of Financial Statement 8669...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2004 Jun 30, 2004 Resignation of 6 people: one Joint Ceo, one Director, one President and one Secretary (a woman) Resignation of 6 people: one Joint Ceo, one Director, one President and one Secretary (a woman)
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2945... Filing Of Financial Statement 2945...
Registry Mar 1, 2002 Feb 11, 2002 Capital increase Capital increase
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2001 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Nov 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2000 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 1999 Apr 20, 1999 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Jan 20, 1999 Resignation of 6 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 6 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Sep 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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