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Dato Capital Spain

LEIKA ACTION 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) B65516387
Record last updated Tuesday, May 12, 2015 6:22:39 AM UTC
Official Address The Adria street 37 P.Bj Pta.2 Terrassa 8225
There are 14 companies registered at this street
Locality Terrassa
Region Barcelona, Catalonia
Postal Code 8225
Sector Wholesale of other food products

Charts

Visits

LEIKA ACTION SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Tax Management related Communication Tax Management related Communication
Tax Mar 12, 2015 Mar 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 16, 2014 Dec 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2014 Jun 10, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 21, 2013 May 17, 2013 Request Letter Request Letter
Registry Jul 7, 2011 Jun 28, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 7, 2011 Jun 28, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 7, 2011 Jun 28, 2011 Other items Other items
Registry Jul 7, 2011 Jun 28, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 9, 2011 Apr 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 9, 2011 Apr 26, 2011 Resignation of one Sole Administrator (a man) 1966... Resignation of one Sole Administrator (a man) 1966...
Registry May 9, 2011 Apr 26, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 9, 2011 Apr 26, 2011 Change of registered office Change of registered office
Registry May 9, 2011 Apr 26, 2011 Change of company purpose Change of company purpose
Registry Mar 18, 2011
Registry Mar 18, 2011 Mar 9, 2011 1230...  1230...
Registry Mar 18, 2011 Mar 9, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 18, 2011 Mar 9, 2011 Other items Other items

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