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Dato Capital Spain

LEON VIAL 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) B24368904
Universal Entity Code8382-6990-9252-3377
Record last updated Thursday, June 13, 2019 5:58:34 AM UTC
Official Address Francisco De Villamizar 2 León 24007
There are 9 companies registered at this street
Locality León
Region Leon, Castile And León, Spain
Postal Code 24007
Sector Promotion of real estate

Charts

Visits

LEON VIAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 13, 2019 Jun 6, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Sep 27, 2012 Sep 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Request Letter Request Letter
Tax Sep 20, 2012 Sep 18, 2012 Request to declare Request to declare
Tax Aug 21, 2012 Aug 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2012 Jul 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 31, 2012 May 29, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities 415... Notification of Initial Agreement / Formalities 415...
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 31, 2012 Jan 27, 2012 Request Letter Request Letter
Tax Jan 17, 2012 Jan 13, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 27, 2011 Oct 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 27, 2011 Oct 25, 2011 Request Letter Request Letter
Tax Sep 29, 2011 Sep 27, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Filing Of Financial Statement 2609... Filing Of Financial Statement 2609...
Registry Mar 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2004 Filing Of Financial Statement 830... Filing Of Financial Statement 830...
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2001 Filing Of Financial Statement 6351... Filing Of Financial Statement 6351...
Registry Oct 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2000 Filing Of Financial Statement 428... Filing Of Financial Statement 428...
Registry Feb 18, 1998 Jan 30, 1998

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