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Dato Capital Spain

G.A.B.LEVANTE PERITACIONES DE SEGUROS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) B03125325
Universal Entity Code3229-5943-9431-3151
Record last updated Thursday, March 10, 2022 6:32:12 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13

Charts

Visits

G.A.B. LEVANTE PERITACIONES DE SEGUROS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 10, 2022 Mar 2, 2022 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 10, 2022 Mar 2, 2022 Bankruptcy situation Bankruptcy situation
Registry Mar 10, 2022 Mar 2, 2022 Bankruptcy situation 1054... Bankruptcy situation 1054...
Registry Mar 10, 2022 Mar 2, 2022 Extinction Extinction
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 17, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 17, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 17, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 24, 2020 Apr 14, 2020 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Apr 24, 2020 Apr 14, 2020 Appointment of a man as Representative and President Appointment of a man as Representative and President
Registry Apr 21, 2020 Apr 14, 2020 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Apr 21, 2020 Apr 14, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Apr 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 23, 2020 Mar 13, 2020 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Mar 23, 2020 Mar 13, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 17, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Nov 1, 2009 Filing Of Financial Statement 8586... Filing Of Financial Statement 8586...
Registry Oct 5, 2009 Feb 17, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2009 Feb 13, 2010 Resignation of a person Resignation of a person

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