LEO MARKET EUROPEA 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	Nov 11, 2014	Nov 6, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Resolution with imposition of penalty
Registry	Jul 7, 2009		Filing Of Financial Statement
Registry	Jul 7, 2009	Jun 1, 2009	Filing Of Financial Statement 1581...
Registry	Sep 18, 2007		Filing Of Financial Statement
Registry	Sep 15, 2006		Filing Of Financial Statement 4661...