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Dato Capital Spain

LENY EXPRESSCAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54184189
Record last updated Monday, December 22, 2014 1:09:59 AM UTC
Official Address The Del Montgo avenue 12 Dénia 03700
There are 20 companies registered at this street
Locality Dénia
Region Alicante, Comunitat Valenciana
Postal Code 03700
Sector SALES OF CARS AND LIGHT MOTOR VEHICLES

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 10, 2013 Nov 29, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Dec 2, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Tax Nov 17, 2011 Nov 15, 2011 Reduction demand applied Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5900... Filing Of Financial Statement 5900...
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 7887... Filing Of Financial Statement 7887...
Registry Jan 30, 2007 Jan 16, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2007 Jan 15, 2007

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