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Dato Capital Spain

KIMBER LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
VAT Number (CIF) B97950596
Record last updated Monday, January 19, 2015 9:09:29 AM UTC
Official Address Uruguay 11 Valencia 46007
There are 148 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46007
Sector HEADQUARTERS ACTIVITIES

Charts

Visits

KIMBER LEVANTE SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

KIMBER LEVANTE SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2015 Jan 12, 2015 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 Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 15, 2013 Jan 11, 2013 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Nov 13, 2012 Nov 8, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Request Letter 422... Request Letter 422...
Tax Oct 9, 2012 Oct 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax Jan 31, 2012 Jan 27, 2012 Generic Tax Management Generic Tax Management
Registry May 30, 2011 May 19, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 30, 2011 May 19, 2011 Resignation of one Sole Administrator (a woman) 2308... Resignation of one Sole Administrator (a woman) 2308...
Registry May 30, 2011 May 19, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 26, 2011 May 17, 2011 Sole proprietorship Sole proprietorship
Registry May 26, 2011 May 17, 2011 Sole proprietorship 2265... Sole proprietorship 2265...
Registry Feb 24, 2011 Feb 15, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 24, 2011 Feb 15, 2011 Sole proprietorship Sole proprietorship
Registry Feb 24, 2011 Feb 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 24, 2011 Feb 15, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 24, 2011 Feb 15, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 24, 2011 Feb 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 24, 2011 Feb 15, 2011 Sole proprietorship Sole proprietorship
Registry Feb 7, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2011 Jan 1, 2011 Filing Of Financial Statement 627... Filing Of Financial Statement 627...
Registry Feb 7, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2011 Filing Of Financial Statement 627... Filing Of Financial Statement 627...
Registry Feb 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2011 Filing Of Financial Statement 629... Filing Of Financial Statement 629...
Registry Jan 17, 2008 Jan 4, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 17, 2008 Nov 8, 2007 Errata Errata
Registry Jan 17, 2008 Jan 4, 2008 Errata 248... Errata 248...
Registry Nov 21, 2007

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