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Dato Capital Spain

LA MAQUINISTA DE LEVANTE 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), Active
VAT Number (CIF) A30717037
Universal Entity Code3767-1927-4223-3415
Record last updated Thursday, July 23, 2020 6:11:48 AM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector class, machinist

Charts

Visits

LA MAQUINISTA DE LEVANTE S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 23, 2020 Jul 17, 2020 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 Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 17, 2015 Feb 13, 2015 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Sep 9, 2014 Sep 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Reduction demand applied Reduction demand applied
Tax Sep 26, 2013 Sep 24, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Provisional VAT Liquidation 390... Provisional VAT Liquidation 390...
Tax Jun 27, 2013 Jun 25, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Two records of VAT Liquidation Proposal Two records of VAT Liquidation Proposal
Tax Jan 24, 2013 Jan 22, 2013 Request Request
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Nov 27, 2002 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Filing Of Financial Statement 8728... Filing Of Financial Statement 8728...
Registry Nov 5, 2002 Oct 14, 2002 Unrecoverable credit Unrecoverable credit
Registry Sep 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 1999 Capital increase Capital increase
Registry May 10, 1999 Apr 19, 1999 Statement of individual company Statement of individual company
Registry Feb 23, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 6, 1998 Sep 21, 1998 Resignation of one Sole Administrator (a man) 3872... Resignation of one Sole Administrator (a man) 3872...
Registry Sep 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 1998 May 22, 1998 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 1998 Mar 11, 1998 Appointment of a person as Representative Appointment of a person as Representative

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