LEGER TEXTIL SAND MORALEJA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B86195633
Record last updated	Thursday, April 16, 2015 11:46:13 PM UTC
Official Address	The Alcala street 93 2º h Madrid There are 3,973 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	Wholesale trade of wearing apparel (included leather clothing and furs)

Document Type	Publication date	Registry Date	Download link
Tax	Oct 21, 2014	Oct 17, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 2, 2014	Sep 30, 2014	Resolution with imposition of penalty
Tax	Jul 29, 2014	Jul 25, 2014	Issuance of Resolution
Tax	Mar 11, 2014	Mar 7, 2014	Formalities for hearing
Tax	Mar 4, 2014	Feb 28, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 28, 2013	Feb 26, 2013	Notification of bank account seizure
Tax	Jan 17, 2013	Jan 15, 2013	Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation 430...
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Jul 10, 2012	Jul 6, 2012	Three records of Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation 430...
Tax	Feb 21, 2012	Feb 17, 2012	Resolution of Deferral / Split
Registry	Jun 17, 2011	Jun 3, 2011
Registry	Jun 17, 2011	Jun 3, 2011	Two appointments: 2 men
Registry	Jun 17, 2011	Jun 3, 2011	Appointment of a man as Representative
Registry	Jun 17, 2011		Appointment of a man as Representative 2607...
Registry	Jun 17, 2011