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Dato Capital Spain

GESTIONES FINANCIERAS LEVANTE SL

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Reports

Extended Company Report with Annual Accounts GESTIONES FINANCIERAS LEVANTE S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • 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
Full Report with initial Shareholders GESTIONES FINANCIERAS LEVANTE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gestiones Financieras Levante S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B57438137
Universal Entity Code1457-1926-6777-3016
Record last updated Tuesday, September 7, 2021 5:34:50 AM UTC
Official Address Llum 18 Capdepera 07580
There are 5 companies registered at this street
Locality Capdepera
Region Illes Balears, Illes Ballears
Postal Code 07580

Charts

Visits

GESTIONES FINANCIERAS LEVANTE SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Sep 7, 2021 Aug 27, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 7, 2021 Aug 27, 2021 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Sep 7, 2021 Aug 27, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 7, 2021 Aug 27, 2021 Dissolution Dissolution
Registry Sep 7, 2021 Aug 27, 2021 Extinction Extinction
Registry Aug 31, 2021 Aug 24, 2021 Re-opening registration sheet Re-opening registration sheet
Registry Jan 15, 2021 Aug 1, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 21, 2013 Nov 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 9, 2013 Apr 5, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 22, 2013 Jan 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 3, 2013 Dec 27, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 21, 2012 Jun 19, 2012 Reduction demand applied Reduction demand applied
Tax May 31, 2012 May 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 11, 2011 Aug 9, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 25, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Filing Of Financial Statement 513... Filing Of Financial Statement 513...
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2008 Feb 1, 2008 Statement of individual company Statement of individual company
Registry Feb 14, 2008 Feb 1, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Nov 28, 2006

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