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LEADING INVESTMENTS SL, Spain

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Reports

Extended Company Report with Annual Accounts  LEADING INVESTMENTS S.L. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
Full Report with initial Shareholders  LEADING INVESTMENTS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Leading Investments S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B91585018
Universal Entity Code3123-8942-0216-8671
Record last updated Wednesday, March 16, 2022 7:17:21 AM UTC
Official Address The Avda De La Libertad avenue 27 Dos Hermanas 41701
There are 51 companies registered at this street
Locality Dos Hermanas
Region Sevilla, Andalusia
Postal Code 41701
Sector PROMOTION ESTATE AGENT

Charts

Visits

LEADING INVESTMENTS SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2013-122014-42014-92020-22021-82022-122025-22025-32025-40123

Searches

LEADING INVESTMENTS SOCIEDAD LIMITADA (Spain)Searches ©2025 https://en.datocapital.com2024-12025-22025-501
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Mar 16, 2022 Mar 4, 2022 Resignation of 4 people: one Liquidator (a man), one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Liquidator (a man), one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 16, 2022 Mar 4, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 16, 2022 Mar 4, 2022 Other items Other items
Registry Mar 16, 2022 Mar 4, 2022 Dissolution Dissolution
Registry Mar 16, 2022 Mar 4, 2022 Extinction Extinction
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 15, 2013 Apr 8, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 15, 2013 Apr 8, 2013 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 15, 2013 Apr 8, 2013 Statutory changes Statutory changes
Registry Apr 15, 2013 Apr 8, 2013 Change of registered office Change of registered office
Registry Dec 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2011 Filing Of Financial Statement 9943... Filing Of Financial Statement 9943...
Registry Dec 28, 2011 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2011 Dec 1, 2011 Filing Of Financial Statement 9946... Filing Of Financial Statement 9946...
Registry Feb 5, 2010 Jan 27, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 5, 2010 Jan 27, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Filing Of Financial Statement 8979... Filing Of Financial Statement 8979...
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2008 Jan 22, 2008 Capital increase Capital increase
Registry Dec 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 12, 2007 Mar 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2006 Nov 23, 2006 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 25, 2006 Oct 3, 2006
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