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Dato Capital Spain

AVANZA 24 LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54614599
Record last updated Thursday, October 13, 2016 10:01:11 PM UTC
Official Address The Los Emilios street 8 Torrevieja 03183 Torrevieja
There are 10 companies registered at this street
Locality Torrevieja
Region Alicante, Comunitat Valenciana
Postal Code 03183
Phone number 965703652
Sector Wholesale of other food products

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Mar 18, 2014 Mar 14, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 26, 2013 Sep 24, 2013 Notification of bank account seizure 392... Notification of bank account seizure 392...
Financials Aug 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Aug 13, 2013 Aug 9, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 25, 2013 Jul 23, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Feb 21, 2012 Feb 10, 2012
Registry Feb 21, 2012 Feb 10, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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