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JOAQUIN DE LEON Y ASOCIADOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35707090
Universal Entity Code9119-7285-6371-0746
Record last updated Friday, February 24, 2023 7:15:49 AM UTC
Sector account, audit, bookkeeping

Charts

Visits

JOAQUIN DE LEON Y ASOCIADOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 17, 2022 May 5, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Provisional Liquidation Provisional Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation 405... Two records of Enforced Liquidation 405...
Tax Jan 12, 2012 Jan 10, 2012 Formalities for hearing Formalities for hearing
Tax Nov 15, 2011 Nov 11, 2011 Two records of Provisional Liquidation Two records of Provisional Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation

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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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