Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CREDITS AND FINANCE LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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, Extinguished company
VAT Number (CIF) B54183959
Universal Entity Code4850-5770-7546-5759
Record last updated Tuesday, June 22, 2021 5:34:27 AM UTC
Official Address The Elche street 14 Petrer 3610
There are 22 companies registered at this street
Locality Petrer
Region Alicante, Comunitat Valenciana
Postal Code 3610
Sector CIVIL ENGINEERING

Charts

Visits

CREDITS AND FINANCE LEVANTE SL (Spain)Page visits ©2025 https://en.datocapital.com2012-22012-32013-82013-102014-122023-12024-52024-90123
Document Type Publication date Registry Date Download link
Registry Jun 22, 2021 Jun 14, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Oct 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2014 Oct 21, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 29, 2014 Oct 21, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 29, 2014 Oct 21, 2014 Dissolution Dissolution
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 16, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 2, 2012 Sep 28, 2012 Resolution proposal Resolution proposal
Registry Aug 2, 2012 Jul 23, 2012 Change of registered office Change of registered office
Registry Aug 2, 2012 Jul 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2012 Mar 12, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8947... Filing Of Financial Statement 8947...
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement 6181... Filing Of Financial Statement 6181...
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...
Registry Oct 10, 2007 Sep 27, 2007 Capital increase Capital increase
Registry Jun 5, 2007 May 23, 2007 Change of registered office Change of registered office
Registry Jun 1, 2007 May 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2007 Apr 4, 2007

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD