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Dato Capital Spain

LEBEN & NACHE INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04355749
Universal Entity Code3422-7434-6148-8935
Record last updated Tuesday, November 22, 2016 7:40:45 AM UTC
Official Address Granada 190 Almería 04008
There are 155 companies registered at this street
Postal Code 04008
Sector consultation, advice, management

Charts

Visits

LEBEN & NACHE INVESTMENTS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 22, 2016 Nov 9, 2016 Bankruptcy situation Bankruptcy situation
Registry Nov 22, 2016 Nov 9, 2016 Bankruptcy situation 4702... Bankruptcy situation 4702...
Registry Dec 30, 2013 Dec 19, 2013 Bankruptcy situation Bankruptcy situation
Financials Dec 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 27, 2011 Jan 18, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 27, 2011 Jan 18, 2011 Bankruptcy situation 332... Bankruptcy situation 332...
Registry Jan 27, 2011 Jan 18, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 27, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Filing Of Financial Statement 9010... Filing Of Financial Statement 9010...
Registry Sep 24, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4638... Filing Of Financial Statement 4638...
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9087... Filing Of Financial Statement 9087...
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2006 Dec 19, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2002 Filing Of Financial Statement 7017... Filing Of Financial Statement 7017...
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2001 Dec 28, 2000

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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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