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Dato Capital Spain

LEARDY 2004 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) B21382924
Record last updated Saturday, December 20, 2014 9:34:38 PM UTC
Official Address Las Tapias 4 Puerto De La Cruz
Sector compulsory, fund, insurance, pension, security

Charts

Visits

LEARDY 2004 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Feb 21, 2012 Feb 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 20, 2011 Dec 16, 2011 Compensation Resolution Compensation Resolution
Tax Oct 11, 2011 Oct 7, 2011 Notification of Refund Agreement Notification of Refund Agreement
Tax Aug 18, 2011 Aug 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2008 Filing Of Financial Statement 1384... Filing Of Financial Statement 1384...
Registry Dec 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2006 Nov 14, 2006 Change of registered office Change of registered office
Registry Apr 14, 2005 Mar 29, 2005

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