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Dato Capital Spain

LEO INMO EUROPEA 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) B84076819
Record last updated Friday, December 5, 2014 5:38:18 AM UTC
Sector estate, real

Charts

Visits

LEO INMO EUROPEA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 7, 2014 Jan 2, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 14, 2013 Nov 12, 2013 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jun 27, 2013 Jun 25, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 31, 2012 Jul 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Filing Of Financial Statement 1176... Filing Of Financial Statement 1176...
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement

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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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