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Dato Capital Spain

GRUPO LEON SL, Spain

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

Trade name Grupo Leon
Company type Sociedad Limitada, Active
VAT Number (CIF) B24220485
Record last updated Thursday, November 13, 2014 4:32:14 AM UTC
Official Address The San Nicolas plaza 5 7 Pgo In El Jano Villacedre
Phone number 987259652, Fax: 987216421
Sector wholesale, retail, food, drug, store

Charts

Visits

GRUPO LEON SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2007 May 28, 2007 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 Apr 20, 2006 Apr 3, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 2108... Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 2108...
Registry Mar 1, 2004 Feb 16, 2004 Unrecoverable credit Unrecoverable credit
Registry Dec 1, 2003 Nov 19, 2003 Resignation of 2 people: one Commissioner and one Depositary Resignation of 2 people: one Commissioner and one Depositary
Registry Mar 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2002 Jul 29, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2000 Filing Of Financial Statement 7635... Filing Of Financial Statement 7635...
Registry Sep 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 1998 Filing Of Financial Statement 5199... Filing Of Financial Statement 5199...
Registry Mar 18, 1998 Feb 26, 1998 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)

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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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