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Dato Capital Spain

ARCHIVOS LEVANTE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B96325030
Record last updated Wednesday, December 3, 2014 12:48:16 AM UTC
Official Address Polígono Industrial Del Bony Senda De Les Animes Catarroja 46470
There are 109 companies registered at this street
Locality Catarroja
Region Valencia, Comunitat Valenciana
Postal Code 46470
Sector file, raise

Charts

Visits

ARCHIVOS LEVANTE SL (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 25, 2005 Jan 13, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2003 Apr 16, 2003 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Filing Of Financial Statement 4486... Filing Of Financial Statement 4486...
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1999 Filing Of Financial Statement 3187... Filing Of Financial Statement 3187...
Registry Jul 27, 1999 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Jul 27, 1999 Jul 12, 1999 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1998 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Sep 29, 1998 Change of registered office Change of registered office
Registry Jul 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 1998 Jan 23, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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