ESTEROS LEOCADIA 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, Active
VAT Number (CIF)	B11493103
Record last updated	Tuesday, January 20, 2015 12:07:51 PM UTC
Official Address	Villa Maruja 50 San Fernando 11100 There are 14 companies registered at this street
Locality	San Fernando
Region	Cadiz, Andalusia
Postal Code	11100
Sector	package, packaging, manufacture, plastic

Document Type	Publication date	Registry Date	Download link
Tax	Apr 3, 2014	Apr 1, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 1, 2014	Mar 28, 2014	Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 31, 2013	Oct 29, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 24, 2013	Oct 22, 2013	Resolution with withdrawal agreement
Tax	Oct 23, 2012	Oct 19, 2012	Four records of Reduction demand applied
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with imposition of penalty
Registry	Mar 5, 2010	Feb 23, 2010	Re-opening registration sheet
Registry	Feb 11, 2010		Filing Of Financial Statement
Registry	Feb 11, 2010		Filing Of Financial Statement 897...
Registry	Feb 11, 2010		Filing Of Financial Statement
Registry	Feb 11, 2010	Jan 1, 2010	Filing Of Financial Statement 897...
Registry	Feb 11, 2010	Jan 1, 2010	Filing Of Financial Statement
Registry	Feb 11, 2010	Jan 1, 2010	Filing Of Financial Statement 898...
Registry	Apr 27, 2009	Feb 16, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Nov 14, 2003		Filing Of Financial Statement
Registry	Aug 12, 2003	Jul 31, 2003	Resignation of 2 people: one Joint Administrator (a man)
Registry	Aug 1, 2003		Filing Of Financial Statement
Registry	Aug 1, 2003		Filing Of Financial Statement 1836...
Registry	Dec 21, 2001	Nov 28, 2001	Capital increase
Registry	Sep 14, 2000	Aug 31, 2000