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Dato Capital Spain

CLAVE 14 LEVANTINA SL

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 Limitada
VAT Number (CIF) B54545587
Record last updated Monday, January 18, 2016 7:32:07 AM UTC
Official Address The Maitino starting 199 a at Poligono 1 Elche
Locality Elche
Region Alicante, Comunitat Valenciana
Sector Other warehouses and storage

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 18, 2016 Oct 6, 2015 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 Jul 30, 2013 Jul 26, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 18, 2013 Jun 14, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 16, 2011
Registry Mar 16, 2011 Mar 4, 2011 1183...  1183...
Registry Mar 16, 2011 Mar 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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
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