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Dato Capital Spain

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

Details

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 131 companies registered at this street
Locality Almería
Region Almeria, Andalusia
Postal Code 4005
Sector Real estate

Charts

Visits

CONSTRUCCIONES LEO-SIMI S.L. (Spain) Page visits 2024

Directors

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

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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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