CORPORACION EMPRESARIAL LEAL 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)	B83469650
Record last updated	Thursday, April 16, 2015 10:50:52 PM UTC
Official Address	The Burgos street 49 28223 Monteclaro-La Cabaña Monteclaro-La Cabaña There are 24 companies registered at this street
Postal Code	28223
Phone number	917156140
Sector	account, audit, bookkeeping

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Resolution with withdrawal agreement
Tax	Jun 24, 2014	Jun 20, 2014	Formalities for Hearing before withdrawing
Tax	May 30, 2013	May 28, 2013	Request for management of action plans
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Dec 6, 2012	Dec 4, 2012	Credit seizure notification
Tax	Oct 30, 2012	Oct 26, 2012	Notification of bank account seizure
Tax	Jun 12, 2012	Jun 8, 2012	Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Notification of bank account seizure
Tax	Dec 1, 2011	Nov 29, 2011	Resolution with imposition of penalty
Tax	Oct 20, 2011	Oct 18, 2011	Credit seizure notification
Tax	Jul 21, 2011	Jul 15, 2011	Notification of Initial Agreement / Formalities
Registry	Dec 16, 2002