Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CASH LEVANTE SL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CASH LEVANTE S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders CASH LEVANTE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cash Levante S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B30312482
Universal Entity Code0471-4611-0246-7920
Record last updated Wednesday, October 30, 2024 10:18:05 PM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector wholesale, toiletry, drugstore, food, beverage

Charts

Visits

CASH LEVANTE SL (Spain) Page visits 2024

Searches

CASH LEVANTE SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2021 Dec 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 7, 2019 Oct 31, 2019 Change of registered office Change of registered office
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 26, 2018 Oct 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 17, 2017 Nov 10, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2017 Oct 24, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 8, 2016 Dec 31, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2015 May 8, 2015 Appointment of a person as Auditor 1991... Appointment of a person as Auditor 1991...
Financials Jan 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 27, 2014 Mar 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2014 Mar 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 24, 2014 Feb 17, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 24, 2014 Feb 17, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Oct 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 23, 2013 May 16, 2013 Reelection Reelection
Registry Mar 21, 2013 Mar 14, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 19, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Filing Of Financial Statement 8241... Filing Of Financial Statement 8241...
Registry May 31, 2011 May 20, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 31, 2011 May 20, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) 2321... Resignation of 2 people: one Joint And Several Administrator (a man) 2321...
Registry May 31, 2011 May 20, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7458... Filing Of Financial Statement 7458...
Registry Aug 13, 2010 Aug 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Nov 2, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6894... Filing Of Financial Statement 6894...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2007 Dec 10, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Aug 21, 2007 Resignation of 2 people: one Alternate Auditor 2 and one Auditor Resignation of 2 people: one Alternate Auditor 2 and one Auditor
Registry Jun 1, 2007 May 17, 2007 Change of registered office Change of registered office
Registry Mar 16, 2007 Feb 27, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2006 Jan 16, 2006 Resignation of 4 people: one Joint And Several Administrator Resignation of 4 people: one Joint And Several Administrator
Registry Jun 6, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2001 Filing Of Financial Statement 2004... Filing Of Financial Statement 2004...
Registry Sep 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2000 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Sep 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1998 Filing Of Financial Statement 5134... Filing Of Financial Statement 5134...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD