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Dato Capital Spain

DISTRIBUCIONES MODULARES DEL LEVANTE SUR 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) B04522124
Record last updated Sunday, December 7, 2014 2:29:27 PM UTC
Official Address The Del Sol plaza 8 Vera
Locality Vera
Region Almeria, Andalusia
Sector construction, building, civil, engineer, engineering

Charts

Visits

DISTRIBUCIONES MODULARES DEL LEVANTE SUR S.L. (Spain) Page visits 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 Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 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 Jan 5, 2012 Jan 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 8, 2011 Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 8, 2011 Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 4426... Temporary closure registration sheet per drop in the index of legal entities 4426...
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 Aug 16, 2005

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