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Dato Capital Spain

GESTION DE PATRIMONIOS 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B96823760
Record last updated Thursday, November 27, 2014 8:07:59 PM UTC
Official Address The Sanz ensanche 10 Valencia 46001
There are 77 companies registered at this street
Postal Code 46001
Sector class, heritage

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Document Type Publication date Registry Date Download link
Registry Jun 9, 2011 May 31, 2011 Other items Other items
Registry Jun 9, 2011 May 31, 2011 Other items 2478... Other items 2478...
Registry Aug 20, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 15, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 24, 2004 Mar 10, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 24, 2004 Mar 10, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2003 Mar 26, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2000 Filing Of Financial Statement 4045... Filing Of Financial Statement 4045...
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 1999 Mar 22, 1999

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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