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Dato Capital Spain

COMPANYIA D'OPERACIONS DE LLEVANT 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) B97440895
Record last updated Wednesday, January 14, 2015 2:31:56 AM UTC
Official Address Vidal De Blanes 25 Valencia 46024
There are 13 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46024
Sector operation, peace, uniform

Charts

Visits

COMPANYIA D'OPERACIONS DE LLEVANT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 21, 2012 Feb 17, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 5, 2012 Jan 3, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jan 4, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jul 26, 2010 Jul 15, 2010 Other items Other items
Registry Oct 24, 2006 Oct 10, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 5, 2004 Apr 22, 2004

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