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Dato Capital Spain

LECCE PROPERTIES ESPANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B92333251
Universal Entity Code7863-7156-6727-7247
Record last updated Friday, January 13, 2017 8:10:02 AM UTC
Official Address The Reserva Higueron residential 1 Benalmadena 29639
Locality Benalmadena
Region Malaga, Andalusia
Postal Code 29639
Phone number 952565779
Sector Promotion of real estate

Charts

Visits

LECCE PROPERTIES ESPANA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 13, 2017 Nov 25, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 22, 2013 Oct 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Request for management of action plans Request for management of action plans
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 21, 2013 Mar 19, 2013 Request Letter Request Letter
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities 386... Notification of Initial Agreement / Formalities 386...
Tax Feb 7, 2013 Feb 5, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Request Letter Request Letter
Tax Nov 15, 2012 Nov 13, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Oct 16, 2012 Oct 11, 2012 Request Letter Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Request Request
Tax May 24, 2012 May 22, 2012 Two records of Request to declare Two records of Request to declare
Tax May 8, 2012 May 4, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2012 Mar 23, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Dec 6, 2011 Dec 2, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4220... Filing Of Financial Statement 4220...
Tax Aug 16, 2011 Aug 11, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry May 16, 2011 Apr 29, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 16, 2011 Apr 29, 2011 Resignation of one Sole Administrator (a man) 2081... Resignation of one Sole Administrator (a man) 2081...
Registry May 16, 2011 Apr 29, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2011 Filing Of Financial Statement 1303... Filing Of Financial Statement 1303...
Registry Apr 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2011 Mar 1, 2011 Filing Of Financial Statement 1302... Filing Of Financial Statement 1302...
Registry Apr 13, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2011 Mar 1, 2011 Filing Of Financial Statement 1303... Filing Of Financial Statement 1303...
Registry Sep 14, 2007 Aug 28, 2007 Resignation of 2 people: one Manager and one Sole Administrator Resignation of 2 people: one Manager and one Sole Administrator
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5242... Filing Of Financial Statement 5242...
Registry Aug 9, 2005 Jul 19, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2002 Jun 10, 2002

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