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Dato Capital Spain

GRUPO ESTELLES LEVANTE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B97378939
Record last updated Tuesday, December 16, 2014 8:16:45 AM UTC
Official Address Pico De Teide 13 Valencia 46011
There are 2 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46011
Sector class, estate, real

Charts

Visits

GRUPO ESTELLES LEVANTE SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 12, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Nov 11, 2009 Feb 12, 2010 Other items Other items
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2008 Filing Of Financial Statement 7152... Filing Of Financial Statement 7152...
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Sep 27, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 25, 2003 Nov 12, 2003

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