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CUSTODIANS LEVANTE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B97390249
Universal Entity Code7785-6196-0470-2786
Record last updated Tuesday, October 11, 2016 7:10:31 AM UTC
Official Address Real De Madrid 32 Valencia 46017
There are 80 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46017
Sector class, custodian

Charts

Visits

CUSTODIANS LEVANTE SL (Spain) Page visits 2024

Searches

CUSTODIANS LEVANTE SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 11, 2016 Oct 4, 2016 Other items Other items
Registry Jun 29, 2012 Jun 20, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 8, 2011 Nov 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 10, 2009 Feb 12, 2010 Re-opening registration sheet Re-opening registration sheet
Registry Aug 20, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 2, 2003 Nov 19, 2003

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