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Dato Capital Spain

CENTRO DE EXPEDICIONES DE LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Extinguished company
VAT Number (CIF) B98294382
Universal Entity Code1197-3962-8598-4814
Record last updated Monday, November 13, 2017 6:44:04 AM UTC
Official Address The Mallorca street 3 4 at Poligono Industrial La Reva. Riba-Roja De Turia 46394
There are 50 companies registered at this street
Locality Riba-Roja De Turia
Region Valencia, Comunitat Valenciana
Postal Code 46394
Sector Removals

Charts

Visits

CENTRO DE EXPEDICIONES DE LEVANTE SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 13, 2017 Nov 3, 2017 Bankruptcy situation Bankruptcy situation
Registry Nov 13, 2017 Nov 3, 2017 Bankruptcy situation 4440... Bankruptcy situation 4440...
Registry Nov 13, 2017 Nov 3, 2017 Bankruptcy situation Bankruptcy situation
Registry Nov 13, 2017 Nov 3, 2017 Extinction Extinction
Registry Jun 29, 2017 Jun 22, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 29, 2017 Jun 22, 2017 Bankruptcy situation Bankruptcy situation
Registry Jun 29, 2017 Jun 22, 2017 Bankruptcy situation 2707... Bankruptcy situation 2707...
Registry Jun 29, 2017 Jun 22, 2017 Dissolution Dissolution
Registry Jul 9, 2014 Jul 2, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2014 Jul 2, 2014 Bankruptcy situation 2833... Bankruptcy situation 2833...
Registry Jul 9, 2014 Jul 2, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2014 Jul 2, 2014 Bankruptcy situation 2833... Bankruptcy situation 2833...
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 28, 2012 May 17, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7361... Filing Of Financial Statement 7361...
Registry May 25, 2011 May 16, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 25, 2011 May 16, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 25, 2011 May 16, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 7, 2011 Jan 26, 2011
Registry Feb 7, 2011 Jan 26, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 7, 2011 Jan 26, 2011 Other items Other items
Registry Feb 7, 2011 Jan 26, 2011

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