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Dato Capital Spain

LEDER SINTETICOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53152922
Record last updated Thursday, November 13, 2014 7:02:34 PM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector hide, skin, wholesale

Charts

Visits

LEDER SINTETICOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 25, 2014 Sep 17, 2014 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 Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 27, 2012 Nov 23, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Two records of Request Letter Two records of Request Letter
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2004 Filing Of Financial Statement 2799... Filing Of Financial Statement 2799...
Registry Aug 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2003 Feb 21, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2576... Filing Of Financial Statement 2576...
Registry Sep 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1999 Filing Of Financial Statement 2388... Filing Of Financial Statement 2388...
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 1998 Mar 27, 1998 Three appointments: 3 men Three appointments: 3 men

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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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