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Dato Capital Spain

DESARROLLOS INFORMATICOS DEL 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, Active
VAT Number (CIF) B04422226
Record last updated Saturday, December 6, 2014 9:13:53 AM UTC
Official Address Mayor 5 Garrucha
Locality Garrucha
Region Almeria, Andalusia
Sector retail, specialize, store

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DESARROLLOS INFORMATICOS DEL LEVANTE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 11, 2013 Apr 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 13, 2011 Oct 10, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 28, 2009 Feb 12, 2010 Unrecoverable credit Unrecoverable credit
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2006 Filing Of Financial Statement 8000... Filing Of Financial Statement 8000...
Registry Jan 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002

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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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