FORNITURAS LEVANTE 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)	B14532584
Record last updated	Saturday, December 6, 2014 12:54:30 PM UTC
Official Address	Levante 10 Córdoba 14014 There are 8 companies registered at this street
Locality	Córdoba
Region	Cordoba, Andalusia
Postal Code	14014

Document Type	Publication date	Registry Date	Download link
Tax	Feb 26, 2013	Feb 22, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Enforced Liquidation
Tax	Aug 9, 2012	Aug 7, 2012	Three records of Reduction demand applied
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Three records of Resolution with imposition of penalty
Registry	Oct 18, 2011		Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 18, 2011	Sep 6, 2011	Temporary closure registration sheet per drop in the index of legal entities 4121...
Tax	Sep 1, 2011	Aug 30, 2011	Resolution with withdrawal agreement
Tax	Aug 30, 2011	Aug 26, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Jan 29, 2001	Dec 30, 2000	Resignation of one Sole Administrator (a woman)
Registry	Oct 27, 1999	Sep 30, 1999	Appointment of a woman as Representative
Registry	Oct 27, 1999	Sep 29, 1999