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Dato Capital Spain

LEROISA DESARROLLOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82736489
Record last updated Sunday, December 7, 2014 2:07:01 AM UTC
Official Address Comunidad De Castilla 66 Las Rozas De Madrid 28231
There are 20 companies registered at this street
Postal Code 28231
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 9, 2012 Oct 5, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied 417... Reduction demand applied 417...
Tax Apr 3, 2012 Mar 30, 2012 Two records of Explict VAT Resolution Two records of Explict VAT Resolution
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2006 May 5, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 19, 2006 May 5, 2006 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry May 31, 2005 May 18, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 11, 2005 Mar 29, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 7007... Filing Of Financial Statement 7007...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 14, 2000 Aug 24, 2000

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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