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Dato Capital Spain

DESARROLLOS DEL LEVANTE PANAMA 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, Active
VAT Number (CIF) B53354353
Record last updated Saturday, December 6, 2014 11:02:24 PM UTC
Official Address Cabo De La Nao 65 Javea
Locality Javea
Region Alicante, Comunitat Valenciana
Sector class, developement

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 30, 2012 Oct 26, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 15, 2012 May 11, 2012 Notification of personal property seizure Notification of personal property seizure
Registry Jun 29, 2009 Feb 13, 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 Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3800... Filing Of Financial Statement 3800...
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2001 Jun 15, 2001 Change of registered office Change of registered office
Registry Aug 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 1999

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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