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Dato Capital Spain

FONDO INMOBILIARIO DE LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B12658753
Universal Entity Code4873-6731-0756-1729
Record last updated Friday, January 5, 2018 6:55:04 AM UTC
Official Address Teruel 22 Oropesa
Sector background, class

Charts

Visits

FONDO INMOBILIARIO DE LEVANTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2018 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Oct 20, 2017 Aug 1, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 8, 2012 May 4, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 24, 2012 Apr 20, 2012 VAT liquidation VAT liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Compensation Resolution Compensation Resolution
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Generic Management Tax Generic Management Tax
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5905... Filing Of Financial Statement 5905...
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5960... Filing Of Financial Statement 5960...
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement 38... Filing Of Financial Statement 38...
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement 45... Filing Of Financial Statement 45...
Registry Dec 13, 2005 Nov 29, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 2005 Aug 31, 2005 Capital increase Capital increase

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