LEGAL & DOCUMENTAL SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B98404981
Universal Entity Code	6032-3998-8443-0842
Record last updated	Monday, July 29, 2024 6:38:48 AM UTC
Official Address	The Vedat avenue 12 Torrent 46900 There are 258 companies registered at this street
Locality	Torrent
Region	Valencia, Comunitat Valenciana
Postal Code	46900
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Jul 29, 2024	Jul 19, 2024	Bankruptcy situation
Registry	Jul 29, 2024	Jul 19, 2024	Bankruptcy situation 3343...
Registry	Jul 29, 2024	Jul 19, 2024	Bankruptcy situation
Financials	Apr 23, 2024		Annual Accounts filing (2023 ordinary)
Financials	Oct 5, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 12, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 31, 2021		Annual Accounts filing (2020 ordinary)
Financials	Nov 20, 2020		Annual Accounts filing (2019 ordinary)
Financials	Oct 15, 2019		Annual Accounts filing (2018 ordinary)
Registry	Nov 6, 2018	Oct 29, 2018	Appointment of a woman as Representative
Registry	Oct 30, 2018	Oct 23, 2018	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 30, 2018	Oct 23, 2018	Appointment of a woman as Sole Administrator
Registry	Oct 30, 2018	Oct 23, 2018	Other items
Financials	Aug 10, 2018		Annual Accounts filing (2017 ordinary)
Registry	Dec 20, 2017	Dec 13, 2017	Capital increase
Financials	Dec 13, 2017		Annual Accounts filing (2016 ordinary)
Financials	Aug 25, 2016		Annual Accounts filing (2015 ordinary)
Financials	Feb 15, 2016		Annual Accounts filing (2014 ordinary)
Financials	Feb 15, 2016		Annual Accounts filing (2013 ordinary)
Financials	Feb 15, 2016		Annual Accounts filing (2012 ordinary)
Registry	Nov 22, 2013	Nov 15, 2013	Expansion of corporate purpose
Registry	Apr 26, 2012	Apr 17, 2012
Registry	Apr 26, 2012	Apr 17, 2012	Two appointments: a woman and a man