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Dato Capital Spain

GRUPO MARSAN LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B97989800
Universal Entity Code4797-8283-0983-8830
Record last updated Monday, April 26, 2021 6:16:02 AM UTC
Official Address The Teruel street 13 Valencia 46008
There are 57 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46008
Sector TRADE BY MAJOR NOT SPECIALIZED

Charts

Visits

GRUPO MARSAN LEVANTE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2021 Apr 19, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 11, 2017 Oct 4, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 11, 2017 Oct 4, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 11, 2017 Oct 4, 2017 Change of registered office Change of registered office
Registry Oct 11, 2017 Oct 4, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 11, 2017 Oct 4, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 11, 2017 Oct 4, 2017 Change of registered office Change of registered office
Registry Oct 11, 2017 Oct 4, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 11, 2017 Oct 4, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 11, 2017 Oct 4, 2017 Change of registered office Change of registered office
Registry Oct 11, 2017 Oct 4, 2017 Statement of individual company Statement of individual company
Registry Oct 11, 2017 Oct 4, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 11, 2017 Oct 4, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 4, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 24, 2016 Jun 17, 2016 Re-opening registration sheet Re-opening registration sheet
Registry Jul 3, 2013 Jun 26, 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
Financials Jun 26, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 4, 2012 Aug 31, 2012 Two records of Request Letter Two records of Request Letter
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax Feb 14, 2012 Feb 10, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 8, 2011 Dec 5, 2011 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement 5715... Filing Of Financial Statement 5715...
Registry Feb 25, 2008 Feb 13, 2008

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