LEO PEINADOS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84399393
Record last updated	Saturday, December 20, 2014 9:28:29 PM UTC
Official Address	Donoso Cortes 41 Madrid 28015 There are 324 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28015
Sector	motion

Document Type	Publication date	Registry Date	Download link
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Mar 25, 2014	Mar 21, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Reduction demand applied
Tax	Sep 12, 2013	Sep 10, 2013	Three records of Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2012	Sep 11, 2012	Resolution with withdrawal agreement
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Sep 23, 2008		Filing Of Financial Statement
Registry	Sep 28, 2007		Filing Of Financial Statement 6858...
Registry	Oct 9, 2006		Filing Of Financial Statement
Registry	Dec 20, 2005		Two appointments: a woman and a man
Registry	Nov 14, 2005	Oct 28, 2005	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 5, 2005	Aug 24, 2005