LEO BUSINESS SL, Spain

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83885129
Record last updated	Thursday, December 18, 2014 11:39:46 AM UTC
Official Address	The De Quevedo roundabout 7 Madrid 28014 There are 84 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28014
Sector	knowledge, motion

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Notification of bank account seizure
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Apr 12, 2012	Apr 4, 2012	Notification of bank account seizure
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Apr 1, 2004	Mar 18, 2004	Resignation of one Sole Administrator (a man)
Registry	Mar 10, 2004	Feb 27, 2004