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LEACH ASSOCIATES 2006 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
VAT Number (CIF) B92800770
Record last updated Sunday, December 21, 2014 3:00:06 AM UTC
Official Address The Ricardo Soriano avenue 72 Edif Golden, Portal 2 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector associate, leach

Charts

Visits

LEACH ASSOCIATES 2006 SL (Spain)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82025-201

Searches

LEACH ASSOCIATES 2006 SL (Spain)Searches ©2025 https://en.datocapital.com2021-401
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 7, 2013 Mar 5, 2013 VAT Number Revocation proposal VAT Number Revocation proposal
Tax Nov 15, 2012 Nov 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 27, 2012 Mar 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 23, 2007 Feb 8, 2007

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