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Dato Capital Spain

CASA LEON SL, Spain

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, Active
VAT Number (CIF) B53570040
Universal Entity Code7625-1930-5590-0003
Record last updated Wednesday, January 15, 2025 6:35:29 AM UTC
Official Address Colorado 34 Crevillent
Locality Crevillent
Region Alicante, Comunitat Valenciana
Sector partner

Charts

Visits

CASA LEON S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jan 15, 2025 Jan 8, 2025 Re-opening registration sheet Re-opening registration sheet
Registry Sep 23, 2013 Sep 13, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 3, 2012 Dec 30, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Dec 29, 2011 Dec 27, 2011 Four records of Resolution of Deferral / Split Four records of Resolution of Deferral / Split
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Apr 24, 2007 Apr 12, 2007 Change of registered office Change of registered office
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2004 Filing Of Financial Statement 2775... Filing Of Financial Statement 2775...
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2002 Filing Of Financial Statement 2380... Filing Of Financial Statement 2380...
Registry Sep 10, 2001 Aug 16, 2001

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