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Dato Capital Spain

INDUSTRIAS OLEICOLAS DE LEVANTE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A83955112
Universal Entity Code2026-0727-6494-6012
Record last updated Thursday, January 31, 2019 7:14:05 AM UTC
Official Address Alerce 25 Madrid 28041
There are 33 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28041
Sector Wholesale of dairy products, eggs, edible oils and fats

Charts

Visits

INDUSTRIAS OLEICOLAS DE LEVANTE SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 7, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 7, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 7, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 22, 2018 Jan 15, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 22, 2018 Jan 15, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 17, 2018 Jan 10, 2018 Statement of individual company Statement of individual company
Registry Jan 17, 2018 Jan 10, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 17, 2018 Jan 10, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 17, 2018 Jan 10, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 17, 2018 Jan 10, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 9, 2018 Dec 29, 2017 Dividend payout liabilities Dividend payout liabilities
Registry Jan 9, 2018 Dec 29, 2017 Capital increase Capital increase
Tax Jan 26, 2012 Jan 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 8, 2011 Dec 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Three records of Liquidation Surcharge Three records of Liquidation Surcharge
Tax Nov 1, 2011 Oct 28, 2011 Notification of Refund Agreement Notification of Refund Agreement
Tax Oct 25, 2011 Oct 24, 2011 Compensation Resolution Compensation Resolution
Tax Oct 4, 2011 Sep 30, 2011 Credit seizure notification Credit seizure notification
Tax Sep 27, 2011 Sep 23, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 2, 2011 Jul 29, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 19, 2007 Jun 6, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2004 Apr 19, 2004

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