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Dato Capital Spain

GRUPO LEANIZ SL

Reports

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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B11827243
Universal Entity Code8124-8583-2244-8193
Record last updated Friday, June 14, 2019 5:40:04 AM UTC
Official Address Remedios 6 Jerez De La Frontera 11403
There are 9 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11403
Sector estate, real

Charts

Visits

GRUPO LEANIZ SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 14, 2019 Aug 22, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Oct 18, 2011 Oct 14, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Aug 1, 2009 Filing Of Financial Statement 4275... Filing Of Financial Statement 4275...
Registry Sep 17, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2009 Filing Of Financial Statement 873... Filing Of Financial Statement 873...
Registry Mar 11, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5137... Filing Of Financial Statement 5137...
Registry Apr 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2007 Filing Of Financial Statement 1623... Filing Of Financial Statement 1623...
Registry Jul 1, 2004 Jun 18, 2004

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