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LEONARDI IBERIA SA

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Reports

Extended Company Report with Annual Accounts LEONARDI IBERIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders LEONARDI IBERIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Leonardi Iberia S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A96965082
Universal Entity Code1157-3516-7714-2575
Record last updated Tuesday, October 6, 2020 6:10:58 AM UTC
Official Address The Escalante street 18 Valencia 46011
There are 71 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46011
Phone number 963243148
Sector international, transport

Charts

Visits

LEONARDI IBERIA S.A. (Spain) Page visits 2025

Searches

LEONARDI IBERIA S.A. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Oct 6, 2020 Sep 28, 2020 Resignation of 3 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 6, 2020 Sep 28, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 6, 2020 Sep 28, 2020 Other items Other items
Registry Oct 6, 2020 Sep 28, 2020 Dissolution Dissolution
Registry Oct 6, 2020 Sep 28, 2020 Extinction Extinction
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 17, 2016 Nov 10, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 17, 2016 Nov 10, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2016 Nov 10, 2016 Reelection Reelection
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 28, 2013 May 21, 2013 Statutory changes Statutory changes
Registry Dec 18, 2012 Dec 11, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 18, 2012 Dec 11, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2011 Oct 1, 2011 Filing Of Financial Statement 8838... Filing Of Financial Statement 8838...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Mar 2, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Mar 11, 2010 Mar 2, 2010 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 11, 2010 Mar 2, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Mar 11, 2010 Mar 2, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...
Registry Oct 27, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jan 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2009 Dec 1, 2008 Filing Of Financial Statement 452... Filing Of Financial Statement 452...
Registry Dec 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Aug 31, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 14, 2007 Apr 30, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2006 Filing Of Financial Statement 1684... Filing Of Financial Statement 1684...
Registry Jul 6, 2006 Jun 26, 2006 Statement of individual company Statement of individual company
Registry Jun 20, 2006 Jun 8, 2006 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2003 Jun 18, 2003 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Sep 19, 2002 Change of registered office Change of registered office
Registry Sep 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2002 Filing Of Financial Statement 708... Filing Of Financial Statement 708...
Registry Nov 12, 2001 Oct 26, 2001 Change of registered office Change of registered office
Registry Aug 9, 2001 Jul 30, 2001 Resignation of 4 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Aug 9, 2001 Jul 30, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 31, 2001 Jan 17, 2001 Resignation of one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint And Several Ceo (a man) and one Director (a man)
Registry Jul 6, 2000 Jun 23, 2000 Appointment of a woman as Representative Appointment of a woman as Representative

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