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IBERIA ABOGADOS Y ASESORES TRIBUTARIOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

LEVERS ABOGADOS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85979953
Universal Entity Code3094-7007-4147-5900
Record last updated Thursday, October 24, 2019 6:14:52 AM UTC
Official Address The Serrano street 85 28006 Madrid Madrid
Locality Madrid
Region Community Of Madrid
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Agent (a man), one Secretary and one Ceo Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Agent (a man), one Secretary and one Ceo
Registry Aug 6, 2019 Jul 30, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 6, 2019 Jul 30, 2019 Other items Other items
Registry May 29, 2019 May 22, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2019 Mar 18, 2019 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials Mar 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 26, 2018 Mar 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2018 Mar 16, 2018 Reduction of capital Reduction of capital
Registry Mar 22, 2018 Mar 14, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 30, 2017 Mar 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2017 Mar 21, 2017 Reduction of capital Reduction of capital
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2016 Nov 2, 2016 Change of registered office Change of registered office
Registry Jul 5, 2016 Jun 27, 2016 Resignation of 2 people: one Director, one Vice President and one Agent (a man) Resignation of 2 people: one Director, one Vice President and one Agent (a man)
Registry Jul 5, 2016 Jun 27, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 6, 2016 May 30, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 6, 2016 May 30, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Feb 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 27, 2013 Nov 20, 2013 Change of registered office Change of registered office
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 12, 2013 Mar 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2013 Mar 4, 2013 Capital increase Capital increase
Registry Mar 12, 2013 Mar 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2011 Sep 13, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 28, 2011 Sep 13, 2011 Three appointments: a person and 2 men 3879... Three appointments: a person and 2 men 3879...
Registry Sep 28, 2011 Sep 13, 2011 Capital increase Capital increase
Registry Aug 17, 2011 Aug 5, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2011 Appointment of a man as Representative 3412... Appointment of a man as Representative 3412...
Registry Dec 15, 2010 Dec 1, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 15, 2010 Dec 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2010 Dec 1, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2010 Aug 10, 2010 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Aug 20, 2010 Aug 10, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 20, 2010 Aug 10, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 20, 2010 Aug 10, 2010 Change of company name Change of company name
Registry Aug 20, 2010 Aug 10, 2010 Change of registered office Change of registered office
Registry Aug 19, 2010 Aug 10, 2010
Registry Aug 19, 2010 Aug 10, 2010 Three appointments: 3 men Three appointments: 3 men

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