LEON INVERSIONES FINANCIERAS 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, Extinguished company
VAT Number (CIF)	B83086181
Record last updated	Tuesday, December 2, 2014 10:49:44 PM UTC
Official Address	Cerezo Del Paular 29 Pozuelo De Alarcón 28224 There are 4 companies registered at this street
Locality	Pozuelo De Alarcón
Region	Madrid, Community Of Madrid
Postal Code	28224
Sector	investment

Document Type	Publication date	Registry Date	Download link
Registry	Oct 17, 2011		Filing Of Financial Statement
Registry	Oct 17, 2011	Sep 1, 2011	Filing Of Financial Statement 8095...
Registry	Sep 13, 2011	Aug 26, 2011	Resignation of one Sole Administrator (a man)
Registry	Sep 13, 2011	Aug 26, 2011	Resignation of one Sole Administrator (a man) 3692...
Registry	Sep 13, 2011	Aug 26, 2011	Appointment of a man as Liquidator
Registry	Sep 13, 2011	Aug 26, 2011	Dissolution
Registry	Sep 13, 2011	Aug 26, 2011	Extinction
Registry	Oct 15, 2010		Filing Of Financial Statement
Registry	Oct 15, 2010	Sep 1, 2010	Filing Of Financial Statement 8368...
Registry	Nov 6, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Nov 6, 2009		Filing Of Financial Statement 8163...
Registry	Oct 1, 2008		Filing Of Financial Statement
Registry	Aug 27, 2007		Filing Of Financial Statement 3166...
Registry	Sep 5, 2006		Filing Of Financial Statement
Registry	Sep 29, 2003		Filing Of Financial Statement 4877...
Registry	Sep 25, 2002		Filing Of Financial Statement
Registry	Nov 13, 2001	Oct 29, 2001
Registry	Nov 13, 2001	Oct 29, 2001	Appointment of a man as Representative