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Dato Capital Spain

LEONARDO MORENO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B21186416
Record last updated Sunday, March 23, 2014 11:34:59 AM UTC
Official Address Manuel Barraca 1 Ubeda 23400
There are 3 companies registered at this street
Locality Ubeda
Region Jaen, Andalusia
Postal Code 23400
Sector maintenance, motor, repair, vehicle

Charts

Visits

LEONARDO MORENO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 13, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2009 Dec 1, 2008 Filing Of Financial Statement 480... Filing Of Financial Statement 480...

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