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Dato Capital Spain

CONSULTORIA FINANCIERA DEL LEVANTE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B97901862
Record last updated Tuesday, July 22, 2014 6:45:39 AM UTC
Official Address The Menorca street 19 Valencia 46023 Valencia
There are 104 companies registered at this street
Postal Code 46023
Sector accept, acquisition, and/or, authorize, bag

Charts

Visits

CONSULTORIA FINANCIERA DEL LEVANTE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 22, 2014 Jul 15, 2014 Dissolution Dissolution
Registry Jul 22, 2014 Jul 15, 2014 Extinction Extinction
Registry Jul 21, 2014 Jul 14, 2014 Capital increase Capital increase
Financials Jan 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 22, 2012 Mar 12, 2012 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 22, 2012 Mar 12, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 22, 2012 Mar 12, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 22, 2012 Mar 12, 2012 Change of registered office Change of registered office
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Three records of Request Three records of Request
Tax Oct 27, 2011 Oct 25, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Request Letter 421... Request Letter 421...
Registry Sep 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement 6442... Filing Of Financial Statement 6442...
Registry Dec 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 26, 2010 Change of registered office Change of registered office
Registry Aug 4, 2010 Jul 26, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 4, 2010 Jul 26, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Aug 4, 2010 Jul 26, 2010 Statutory changes Statutory changes
Registry Sep 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Filing Of Financial Statement 4216... Filing Of Financial Statement 4216...
Registry May 12, 2009 Feb 16, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 25, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 25, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 25, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 30, 2009 Jan 21, 2009 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement

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