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Dato Capital Spain

JUAN LEYVA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A18001438
Record last updated Wednesday, February 3, 2016 7:50:47 AM UTC
Official Address The Mercado street 7 45880 Corral De Almaguer Corral De Almaguer
Locality Corral De Almaguer
Region Granada, Andalusia
Postal Code 45880
Sector retail, hardware, paint, glass

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 3, 2016 Jan 20, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 28, 2011 Jul 26, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Filing Of Financial Statement 7999... Filing Of Financial Statement 7999...
Registry Jul 23, 2010 Jul 14, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 23, 2010 Jul 14, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 19, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Filing Of Financial Statement 8904... Filing Of Financial Statement 8904...
Registry Mar 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 13, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Filing Of Financial Statement 1043... Filing Of Financial Statement 1043...
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Feb 20, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2003 Aug 11, 2003 Reelection Reelection
Registry Mar 31, 2003 Mar 18, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2002 Feb 12, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2001 Capital increase Capital increase
Registry Aug 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 1999 Filing Of Financial Statement 7300... Filing Of Financial Statement 7300...
Registry Nov 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 1998 Oct 28, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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