LEO INVERNEGOCIOS 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

Document Type	Publication date	Registry Date	Download link
Tax	Oct 14, 2014	Oct 10, 2014	Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Issuance of Request
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Apr 24, 2014	Apr 22, 2014	Enforced Liquidation 430...
Tax	Feb 13, 2014	Feb 11, 2014	Reduction demand applied
Tax	Jan 28, 2014	Jan 24, 2014	Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Reduction demand applied
Tax	Oct 10, 2013	Oct 8, 2013	Resolution with imposition of penalty
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 23, 2013	Apr 19, 2013	Notification of Initial Agreement / Formalities 418...
Tax	Feb 28, 2013	Feb 26, 2013	Request to declare
Tax	Feb 26, 2013	Feb 22, 2013	Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Notification of Initial Agreement / Formalities
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Two records of Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Voluntary deferral/split of interests
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation 430...
Tax	Dec 6, 2011	Dec 2, 2011	Resolution of Deferral / Split
Tax	Nov 1, 2011	Oct 28, 2011	Resolution of Deferral / Split 430...
Registry	Oct 19, 2005		Statement of individual company
Registry	Jul 26, 2005