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Dato Capital Spain

LEGER TEXTIL CP BILBAO 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
VAT Number (CIF) B86195617
Record last updated Thursday, April 16, 2015 11:46:13 PM UTC
Official Address The Alcala street 93 2º h Madrid
Locality Madrid
Region Community Of Madrid
Sector Retail trade of textiles

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 2, 2014 Sep 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 27, 2014 May 23, 2014 Issuance of Resolution Issuance of Resolution
Tax Mar 4, 2014 Feb 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Formalities for hearing Formalities for hearing
Tax Oct 2, 2012 Sep 28, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split 430... Resolution of Deferral / Split 430...
Registry Nov 18, 2011 Nov 7, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2011 Appointment of a man as Representative 4589... Appointment of a man as Representative 4589...
Registry Nov 17, 2011 Nov 4, 2011
Registry Nov 17, 2011 Nov 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2011

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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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