DRACAENA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B97815740
Record last updated	Friday, December 12, 2014 11:35:19 AM UTC
Official Address	Cullera 49 Sueca 46410 There are 33 companies registered at this street
Locality	Sueca
Region	Valencia, Comunitat Valenciana
Postal Code	46410
Sector	class

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2013	Apr 12, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 20, 2012	Nov 16, 2012	Three records of Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Three records of Reduction demand applied
Tax	Jan 31, 2012	Jan 27, 2012	Two records of Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Resolution with imposition of penalty
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Resolution with imposition of penalty
Registry	Feb 11, 2011		Temporary closure registration sheet per drop in the index of legal entities
Registry	Feb 11, 2011	Feb 2, 2011	Temporary closure registration sheet per drop in the index of legal entities 636...
Registry	Mar 13, 2007	Mar 1, 2007	Resignation of one Sole Administrator (a man)
Registry	Jan 16, 2007	Jan 4, 2007