GRUPO LEVANTINA E HIJOS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B54415567
Universal Entity Code	6802-8924-1958-9110
Record last updated	Tuesday, November 22, 2016 7:38:08 AM UTC
Official Address	The Labradores street 22 Alicante 3002 There are 3 companies registered at this street
Locality	Alicante
Region	Comunitat Valenciana
Postal Code	3002
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Nov 22, 2016	Nov 14, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 27, 2011	Oct 25, 2011	Resolution of Deferral / Split
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Notification of bank account seizure
Tax	Oct 25, 2011	Oct 24, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 30, 2011	Aug 26, 2011	Resolution with imposition of penalty
Registry	Apr 27, 2009	Feb 16, 2010
Registry	Apr 27, 2009	Feb 16, 2010	Appointment of a woman as Sole Administrator