ESPINEL LEVANTINA 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)	B98093982
Record last updated	Tuesday, April 21, 2015 6:22:26 AM UTC
Official Address	The Rocafort street 91 Bis Atico 1 Barcelona 08001
Locality	Barcelona
Region	Catalonia
Postal Code	08001
Sector	Manufacture of other clothing and accessories

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Reduction demand applied
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Enforced Liquidation
Tax	Jul 31, 2014	Jul 29, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 20, 2014	Mar 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 11, 2014	Mar 7, 2014	Resolution with withdrawal agreement
Tax	Sep 5, 2013	Sep 3, 2013	Formalities for Hearing before withdrawing
Registry	Oct 26, 2012		Other items
Tax	Feb 7, 2012	Feb 3, 2012	Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Application request deferral / split
Registry	Jul 28, 2009	Feb 13, 2010	Change of registered office
Registry	Mar 26, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 26, 2009	Feb 16, 2010	Appointment of a person
Registry	Mar 26, 2009	Feb 16, 2010	Other items
Registry	Mar 26, 2009	Feb 16, 2010	Change of registered office
Registry	Jan 2, 2009	Dec 17, 2008
Registry	Jan 2, 2009	Dec 17, 2008	Two appointments: 2 men