LEONCIO SAIZ E HIJOS 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)	B92232974
Record last updated	Thursday, December 4, 2014 10:19:37 PM UTC
Official Address	Federico Garcia Lorca 42 Benamocarra
Locality	Benamocarra
Region	Malaga, Andalusia

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 16, 2012	Oct 11, 2012	Resolution with withdrawal agreement
Registry	Aug 10, 2012	Jul 28, 2012	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Aug 10, 2012	Jul 28, 2012	Appointment of a person as Liquidator
Registry	Aug 10, 2012	Jul 28, 2012	Dissolution
Registry	Aug 10, 2012	Jul 28, 2012	Extinction
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Reduction demand applied
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Registry	Jun 8, 2001	May 25, 2001