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Dato Capital Spain

DAMA CONSULTING E INVERSIONES DE LEVANTE 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B98077324
Record last updated Sunday, December 14, 2014 11:23:13 AM UTC
Official Address The Antiguo Reino De Valencia avenue 48 Valencia
Locality Valencia
Region Comunitat Valenciana
Sector Leasing

Charts

Visits

DAMA CONSULTING E INVERSIONES DE LEVANTE SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 19, 2012 Jul 10, 2012 Other items Other items
Registry Jul 13, 2012 Jul 4, 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 Feb 21, 2012 Feb 17, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Feb 1, 2012 Jan 23, 2012 Other items Other items
Tax Nov 3, 2011 Oct 31, 2011 Request Letter Request Letter
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 21, 2009 Dec 10, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 19, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry May 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 18, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 14, 2008 Oct 1, 2008

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