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Dato Capital Spain

CAPB LEVANTE 1996 SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A96533807
Record last updated Thursday, May 5, 2016 10:34:53 PM UTC
Official Address The Don Juan De Austria street 32 46002 Valencia Valencia
There are 292 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46002
Phone number 963518880

Charts

Visits

CAPB LEVANTE 1996 SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2012 Aug 14, 2012 Dissolution Dissolution
Registry Aug 24, 2012 Aug 14, 2012 Extinction Extinction
Registry Aug 24, 2012 Aug 14, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 24, 2012 Aug 14, 2012 Statutory changes Statutory changes
Registry Aug 24, 2012 Aug 14, 2012 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 15, 2012 Jun 6, 2012 Statement of individual company Statement of individual company
Registry Jan 27, 2012 Jan 18, 2012 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 27, 2012 Jan 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2012 Jan 17, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 26, 2012 Jan 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2011 Nov 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2011 Nov 29, 2011 Resignation of one Director (a man) 4928... Resignation of one Director (a man) 4928...
Registry Feb 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Jan 1, 2011 Filing Of Financial Statement 702... Filing Of Financial Statement 702...
Registry Feb 7, 2011 Jan 26, 2011 Reelection Reelection
Registry Feb 7, 2011 Jan 26, 2011 Reelection 534... Reelection 534...
Registry Aug 21, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Filing Of Financial Statement 2436... Filing Of Financial Statement 2436...
Registry Dec 29, 2008 Dec 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2008 Jul 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2007 Feb 7, 2007 Change of company name Change of company name
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2006 Jul 11, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Feb 28, 2006 Feb 15, 2006 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 28, 2006 Feb 15, 2006 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 7, 2005 Jun 23, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8408... Filing Of Financial Statement 8408...
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2003 Aug 27, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2003 Jun 20, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 10, 2003 Mar 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Other items Other items
Registry Dec 11, 2002 Nov 25, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 9, 2002 Nov 25, 2002 Statement of individual company Statement of individual company
Registry Dec 9, 2002 Nov 25, 2002 Reelection Reelection
Registry Jan 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2001 Filing Of Financial Statement 712... Filing Of Financial Statement 712...
Registry Oct 6, 2000 Sep 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2000 May 19, 2000 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2000 Dec 28, 1999 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 16, 1999 Reduction of capital Reduction of capital
Registry Sep 10, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 1998 Jan 21, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)

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