CONSTRUCCIONES LEIVA 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

Document Type	Publication date	Registry Date	Download link
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Tax	Apr 19, 2012	Apr 17, 2012	Generic Tax Management
Registry	Dec 22, 2011	Dec 13, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 22, 2011	Dec 13, 2011	Temporary closure registration sheet per drop in the index of legal entities 5094...
Tax	Sep 8, 2011	Sep 6, 2011	Resolution with imposition of penalty
Registry	Oct 10, 2007		Filing Of Financial Statement
Registry	Oct 11, 2006		Filing Of Financial Statement 7027...
Registry	Jun 27, 2000	May 30, 2000	Resignation of one Sole Administrator (a man)
Registry	Sep 13, 1999		Filing Of Financial Statement
Registry	Jun 28, 1999		Appointment of a woman as Representative
Registry	Sep 14, 1998		Filing Of Financial Statement