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Dato Capital Spain

INVERSIONES LEVY-BENGUIGUI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Active
VAT Number (CIF) B93675189
Record last updated Monday, September 27, 2021 9:07:16 PM UTC
Official Address Plaza Plaza De La Gamba Alegre 5 Torremolinos 29620
There are 3 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Sector Hostels and guesthouses

Charts

Visits

INVERSIONES LEVY-BENGUIGUI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 28, 2019 Mar 18, 2019
Registry Mar 28, 2019 Mar 18, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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