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Dato Capital Spain

ESPACIOS URBANOS DE LEVANTE SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A97534960
Universal Entity Code0740-5954-5526-3691
Record last updated Thursday, December 12, 2019 7:25:48 AM UTC
Official Address Guardia Civil 20 Valencia 46020
There are 221 companies registered at this street
Postal Code 46020
Sector PROMOTION ESTATE AGENT

Charts

Visits

ESPACIOS URBANOS DE LEVANTE SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 12, 2019 Dec 3, 2019 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 Apr 26, 2019 Apr 17, 2019 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 26, 2019 Apr 17, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 26, 2019 Apr 17, 2019 Bankruptcy situation 1846... Bankruptcy situation 1846...
Registry Apr 26, 2019 Apr 17, 2019 Extinction Extinction
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 3, 2011 Oct 31, 2011 G.E.M. Resolution G.E.M. Resolution
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7365... Filing Of Financial Statement 7365...
Registry Aug 5, 2011 Jul 27, 2011 Bankruptcy situation Bankruptcy situation
Registry Aug 5, 2011 Jul 27, 2011 Bankruptcy situation 3287... Bankruptcy situation 3287...
Registry Aug 5, 2011 Jul 27, 2011 Bankruptcy situation Bankruptcy situation
Registry Aug 5, 2011 Jul 27, 2011 Bankruptcy situation 3287... Bankruptcy situation 3287...
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement 1416... Filing Of Financial Statement 1416...
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Filing Of Financial Statement 1416... Filing Of Financial Statement 1416...
Registry Apr 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement 1416... Filing Of Financial Statement 1416...
Registry Apr 20, 2011 Apr 11, 2011 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 20, 2011 Apr 11, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 20, 2011 Apr 11, 2011 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7172... Filing Of Financial Statement 7172...
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Filing Of Financial Statement 3247... Filing Of Financial Statement 3247...
Registry Mar 17, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Feb 24, 2005 Feb 11, 2005
Registry Feb 24, 2005 Feb 11, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2005 Feb 11, 2005 Six appointments: 5 men and a woman Six appointments: 5 men and a woman

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