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Dato Capital Spain

LEGIS ACTIO 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) B39427836
Record last updated Sunday, December 14, 2014 8:52:08 AM UTC
Official Address The Carreteria street 27 16002 Cuenca Cuenca
There are 88 companies registered at this street
Locality Cuenca
Region Castilla - La Mancha
Postal Code 16002
Sector automotive, fuel, retail

Charts

Visits

LEGIS ACTIO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 3, 2003 Nov 21, 2003 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2002 Filing Of Financial Statement 1173... Filing Of Financial Statement 1173...
Registry Mar 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2002 Filing Of Financial Statement 1173... Filing Of Financial Statement 1173...
Registry Mar 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2002 Jan 18, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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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