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Dato Capital Spain

IVA LEYING SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A44016525
Universal Entity Code3161-0394-0614-9410
Record last updated Friday, October 14, 2016 7:05:06 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Website http://www.iva-leying.es
Sector legal, account, accounting, bookkeeping, audit

Charts

Visits

IVA LEYING SA (Spain) Page visits 2024

Searches

IVA LEYING SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 14, 2016 Oct 6, 2016 Bankruptcy situation Bankruptcy situation
Registry Oct 14, 2016 Oct 6, 2016 Bankruptcy situation 4154... Bankruptcy situation 4154...
Registry Oct 14, 2016 Oct 6, 2016 Bankruptcy situation Bankruptcy situation
Registry Oct 14, 2016 Oct 6, 2016 Extinction Extinction
Registry Aug 13, 2012 Aug 2, 2012 Bankruptcy situation Bankruptcy situation
Registry Aug 13, 2012 Aug 2, 2012 Bankruptcy situation 3408... Bankruptcy situation 3408...
Registry Aug 13, 2012 Aug 2, 2012 Bankruptcy situation Bankruptcy situation
Registry Aug 13, 2012 Aug 2, 2012 Dissolution Dissolution
Registry Aug 13, 2012 Aug 2, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 10, 2011 Oct 28, 2011 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Apr 7, 2011 Mar 29, 2011 Bankruptcy situation Bankruptcy situation
Registry Apr 7, 2011 Mar 29, 2011 Bankruptcy situation 1561... Bankruptcy situation 1561...
Registry Apr 7, 2011 Mar 29, 2011 Bankruptcy situation Bankruptcy situation
Registry Jun 22, 2010 Jun 11, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2010 Apr 21, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 26, 2010 Feb 17, 2010 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 27, 2009 Feb 13, 2010 Reelection Reelection
Registry Dec 7, 2001 Nov 16, 2001 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2001 Dec 11, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2000 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Mar 1, 2000 Feb 16, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2000 Feb 16, 2000 Statutory changes Statutory changes
Registry Sep 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Filing Of Financial Statement 4576... Filing Of Financial Statement 4576...
Registry Sep 30, 1998 Appointment of a man as Representative Appointment of a man as Representative

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