INVERSIONES CAYO LEVISA 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, Active
VAT Number (CIF)	B38791505
Record last updated	Tuesday, December 30, 2014 8:09:58 AM UTC
Official Address	Virgen De La Luz Guía De Isora 38680 There are 4 companies registered at this street
Locality	Guía De Isora
Region	S. C. Tenerife, Canary Islands
Postal Code	38680
Sector	trade, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Enforced Liquidation
Tax	Jun 10, 2014	Jun 6, 2014	Enforced Liquidation
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Oct 3, 2013	Oct 1, 2013	Reduction demand applied
Tax	May 2, 2013	Apr 29, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 26, 2013	Feb 22, 2013	Enforced Liquidation
Tax	Nov 22, 2012	Nov 20, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 15, 2012	Nov 13, 2012	Resolution with withdrawal agreement
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with imposition of penalty
Tax	May 17, 2012	May 14, 2012	Formalities for Hearing before withdrawing
Tax	Mar 29, 2012	Mar 27, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 8, 2011	Dec 5, 2011	Request to declare
Tax	Oct 20, 2011	Oct 18, 2011	Request Letter
Registry	Sep 24, 2008		Filing Of Financial Statement
Registry	Oct 3, 2007		Filing Of Financial Statement 7432...
Registry	Feb 7, 2007	Jan 9, 2007	Lost character of sole shareholder company
Registry	Feb 7, 2007	Dec 29, 2006	Appointment of a man as Representative
Registry	Sep 18, 2006		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4725...
Registry	Feb 6, 2006	Jan 14, 2006	Statement of individual company
Registry	Feb 23, 2005