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Dato Capital Spain

BUSINESS LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B73418279
Universal Entity Code2304-2416-4932-0971
Record last updated Tuesday, April 24, 2018 5:48:09 AM UTC
Official Address The De Levante avenue 22 Jumilla 30520
There are 46 companies registered at this street
Postal Code 30520
Sector retail, specialize, store

Charts

Visits

BUSINESS LEVANTE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 24, 2018 Apr 17, 2018 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 Feb 12, 2015 Feb 5, 2015 Other items Other items
Financials Oct 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Dec 6, 2011 Dec 2, 2011 Intrastat record Intrastat record
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 11, 2011 Aug 9, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7456... Filing Of Financial Statement 7456...
Registry Jun 8, 2010 May 28, 2010 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Jun 8, 2010 May 28, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 8, 2010 May 28, 2010 Statutory changes Statutory changes
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4976... Filing Of Financial Statement 4976...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Filing Of Financial Statement 8248... Filing Of Financial Statement 8248...
Registry Jul 7, 2006 Jun 22, 2006 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Mar 27, 2006 Mar 9, 2006

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