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Dato Capital Spain

LEIVA Y CASTILLO 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) B11220019
Universal Entity Code9655-3654-0058-3783
Record last updated Tuesday, September 4, 2018 5:36:47 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector manufacture, wear, apparel, clothe, clothing

Charts

Visits

LEIVA Y CASTILLO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 4, 2018 Aug 10, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 9, 2011 Aug 5, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3051... Filing Of Financial Statement 3051...
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1998 Filing Of Financial Statement 6577... Filing Of Financial Statement 6577...

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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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