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Dato Capital Spain

LEGIO FINANGEST SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B24525180
Record last updated Thursday, December 18, 2014 11:32:04 PM UTC
Official Address The Quevedo avenue 9 Bajo at Local 2 Leon, León
Locality León
Region Castile And León, Spain
Sector account, audit, bookkeeping

Charts

Visits

LEGIO FINANGEST SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

LEGIO FINANGEST SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 8, 2012 Mar 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 30, 2011 Dec 21, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 30, 2011 Dec 21, 2011 Temporary closure registration sheet per drop in the index of legal entities 5229... Temporary closure registration sheet per drop in the index of legal entities 5229...
Tax Dec 6, 2011 Dec 2, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Tax Management related Communication Tax Management related Communication
Tax Nov 17, 2011 Nov 15, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 11, 2011 Aug 9, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2011 Jul 22, 2011 Resolution with withdrawal agreement 415... Resolution with withdrawal agreement 415...
Registry Mar 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2005 Dec 12, 2005

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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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