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Dato Capital Spain

EXE LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B98074446
Record last updated Wednesday, January 7, 2015 7:14:44 PM UTC
Official Address The Serra Aitana carrer 30 46960 Aldaia , Aldaia (Diseminado)
There are 30 companies registered at this street
Postal Code 46960
Phone number 961058005
Sector ELECTRICAL SYSTEMS, PLUMBING AND OTHER FACILITIES AT CONSTRUCTION SITES

Charts

Visits

EXE LEVANTE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2014 Sep 5, 2014 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 Dec 3, 2013 Nov 26, 2013 Other items Other items
Financials Nov 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 8, 2013 Oct 1, 2013 Other items Other items
Tax Dec 6, 2011 Dec 2, 2011 Credit seizure notification Credit seizure notification
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 29, 2011 Nov 25, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Two records of Enforced Liquidation 435... Two records of Enforced Liquidation 435...
Tax Oct 27, 2011 Oct 25, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Oct 27, 2011 Oct 25, 2011 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Oct 20, 2011 Oct 18, 2011 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Oct 18, 2011 Oct 14, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Filing Of Financial Statement 5564... Filing Of Financial Statement 5564...
Tax Sep 13, 2011 Sep 8, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Sep 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Mar 2, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 11, 2010 Mar 2, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement 3745... Filing Of Financial Statement 3745...
Registry Oct 15, 2008 Oct 3, 2008

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