INVERSIONES LEUVEN 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)	B84863950
Record last updated	Thursday, January 1, 2015 2:49:00 PM UTC
Official Address	The De Eustasio Martin Palomino plaza 2 Consuegra 45700 There are 4 companies registered at this street
Locality	Consuegra
Region	Toledo, Castilla - La Mancha
Postal Code	45700
Sector	Building Construction

Document Type	Publication date	Registry Date	Download link
Tax	Nov 28, 2013	Nov 26, 2013	Request Letter
Tax	Aug 29, 2013	Aug 27, 2013	Request to declare
Tax	Aug 15, 2013	Aug 13, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Enforced Liquidation
Tax	Aug 30, 2012	Aug 28, 2012	Enforced Liquidation
Tax	Jul 10, 2012	Jul 6, 2012	Three records of Reduction demand applied
Registry	Mar 9, 2012	Feb 27, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 31, 2012	Jan 27, 2012	Enforced Liquidation
Tax	Jan 19, 2012	Jan 17, 2012	Six records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Credit seizure notification
Tax	Sep 15, 2011	Sep 13, 2011	Three records of Resolution with imposition of penalty
Tax	Aug 25, 2011	Aug 23, 2011	Reduction demand applied
Registry	Jan 30, 2007	Jan 18, 2007	Resignation of one Sole Administrator (a woman)
Registry	Nov 29, 2006	Nov 17, 2006