CREDIT LEVANTE ASESORES Y GESTORES FINANCIEROS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B97979694
Record last updated	Friday, January 16, 2015 4:42:18 AM UTC
Official Address	The Maximiliano Thous street 29 4 Valencia
Locality	Valencia
Region	Comunitat Valenciana

Document Type	Publication date	Registry Date	Download link
Registry	Dec 5, 2014	Nov 28, 2014	Temporary closure registration sheet per drop in the index of legal entities
Financials	Jun 4, 2013		Annual Accounts filing (2009 ordinary)
Financials	Jun 4, 2013		Annual Accounts filing (2008 ordinary)
Tax	Apr 23, 2013	Apr 19, 2013	Resolution with imposition of penalty
Tax	Mar 5, 2013	Mar 1, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Dec 18, 2012	Dec 14, 2012	Notification of Initial Agreement / Formalities
Tax	May 22, 2012	May 18, 2012	Request for non tax-declaring companies
Registry	Jan 7, 2010	Dec 24, 2009	Resignation of one Sole Administrator (a man)
Registry	Jan 7, 2010	Dec 24, 2009	Appointment of a man as Liquidator
Registry	Jan 7, 2010	Dec 24, 2009	Dissolution
Registry	Sep 9, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 9, 2009		Filing Of Financial Statement 3743...
Registry	Mar 7, 2008	Feb 26, 2008