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Dato Capital Spain

CONTROLUM LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B54207220
Universal Entity Code6496-3171-0110-3890
Record last updated Monday, July 17, 2017 5:32:18 AM UTC
Official Address The Maissonave avenue 28 Alicante Alicante 03190
There are 29 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 03190
Phone number 968602063
Sector Building Construction

Charts

Visits

CONTROLUM LEVANTE SL (Spain)Page visits ©2025 https://en.datocapital.com2012-62012-122013-32013-102014-72014-92014-112015-102022-122024-10012345

Directors

Document Type Publication date Registry Date Download link
Registry Jul 17, 2017 Jul 7, 2017 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 Mar 16, 2015 Mar 5, 2015 Change of registered office Change of registered office
Financials Feb 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 25, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement 6925... Filing Of Financial Statement 6925...
Registry Sep 13, 2011 Statutory changes Statutory changes
Registry Sep 13, 2011 Sep 1, 2011 Statutory changes 3683... Statutory changes 3683...
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Filing Of Financial Statement 1063... Filing Of Financial Statement 1063...
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Feb 12, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 11, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2008 Aug 6, 2008 Capital increase Capital increase
Registry Apr 3, 2007 Mar 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2007 Mar 16, 2007 Statement of individual company Statement of individual company
Registry Mar 6, 2007 Feb 21, 2007

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