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Dato Capital Spain

LEINA SIX 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) B84278563
Record last updated Friday, December 19, 2014 12:26:28 PM UTC
Official Address Modesto Lafuente 58 Madrid 28003
There are 637 companies registered at this street
Postal Code 28003
Sector freight, road, transport

Charts

Visits

LEINA SIX S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 17, 2014 Jun 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Mar 23, 2007 Mar 9, 2007 Change of registered office Change of registered office
Registry Mar 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2005 May 10, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 12, 2005 Mar 31, 2005

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