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LEOTA 1 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) B53943056
Record last updated Thursday, November 20, 2014 7:32:50 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector drink, establishment

Charts

Visits

LEOTA 1 S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-112022-12022-1201
Document Type Publication date Registry Date Download link
Registry Nov 20, 2014 Nov 12, 2014 Other items Other items
Registry Sep 26, 2014 Sep 16, 2014 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 Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Dec 27, 2012 Dec 21, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 18, 2012 Dec 14, 2012 Two records of Liquidation Surcharge Two records of Liquidation Surcharge
Tax Dec 4, 2012 Nov 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 27, 2012 Nov 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax May 29, 2012 May 25, 2012 Notification of personal property seizure Notification of personal property seizure
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Nov 24, 2011 Nov 22, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Two records of Notification of seizure / refund Two records of Notification of seizure / refund
Tax Aug 30, 2011 Aug 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Filing Of Financial Statement 5631... Filing Of Financial Statement 5631...
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement

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