LEAMSI INVESTMENTS SL

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

Document Type	Publication date	Registry Date	Download link
Registry	Sep 28, 2022	Sep 12, 2022	Article 378.5
Registry	Sep 28, 2022	Sep 12, 2022	Article 378.5 4309...
Registry	Sep 28, 2022	Aug 30, 2022	Article 378.5
Registry	Sep 28, 2022	Aug 30, 2022	Statement of individual company
Registry	Sep 28, 2022	Aug 30, 2022	Resignation of one Sole Administrator (a man)
Registry	Sep 28, 2022	Aug 30, 2022	Appointment of a man as Sole Administrator
Registry	Jul 18, 2014	Jul 8, 2014	Article 378.5
Registry	Jul 18, 2014	Jul 8, 2014	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jul 18, 2014	Jul 8, 2014	Appointment of a man as Sole Administrator
Registry	Jul 18, 2014	Jul 8, 2014	Statutory changes
Registry	Jul 18, 2014	Jul 8, 2014	Change of registered office
Registry	Oct 2, 2013	Sep 24, 2013	Resignation of one Sole Administrator (a man)
Registry	Oct 2, 2013	Sep 24, 2013	Two appointments: 2 men
Registry	Oct 2, 2013	Sep 24, 2013	Statutory changes
Registry	Jun 18, 2013	Jun 11, 2013	Change of registered office
Registry	Feb 7, 2012	Jan 27, 2012
Registry	Feb 7, 2012	Jan 27, 2012	Appointment of a man as Sole Administrator