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Dato Capital Spain

LEA & FRACIS 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) B97325336
Record last updated Thursday, September 3, 2015 6:54:19 AM UTC
Official Address Gregorio Mayans 3 Valencia 46005
There are 65 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46005
Sector building, civil, construction, engineer, work

Charts

Visits

LEA & FRACIS SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 3, 2015 Aug 27, 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
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7565... Filing Of Financial Statement 7565...
Registry Apr 4, 2006 Mar 21, 2006 Change of registered office Change of registered office
Registry Apr 20, 2005 Statement of individual company Statement of individual company
Registry May 21, 2003

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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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