CONSTRUCCIONES LEO-SIMI 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B04539946
Record last updated	Wednesday, January 14, 2015 3:49:28 AM UTC
Official Address	Altamira 70 Almería 4005 There are 130 companies registered at this street
Postal Code	4005
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Jan 3, 2013	Dec 27, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 21, 2012	Jun 19, 2012	Three records of Enforced Liquidation
Tax	Dec 13, 2011	Dec 9, 2011	Three records of Reduction demand applied
Tax	Nov 15, 2011	Nov 11, 2011	Three records of Enforced Liquidation
Tax	Sep 13, 2011	Sep 8, 2011	Tax Management related Communication
Registry	Mar 14, 2011	Nov 11, 2010	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jun 13, 2006	May 18, 2006	Appointment of a woman as Representative
Registry	Feb 2, 2006	Dec 30, 2005	Appointment of a man as Representative
Registry	Dec 1, 2005	Oct 28, 2005