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LEROUX INVESTMENTS 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
VAT Number (CIF) B18859744
Universal Entity Code9231-2728-4232-4262
Record last updated Friday, September 29, 2017 5:33:37 AM UTC
Official Address Gaspar Esteva 6 Motril 18600
There are 23 companies registered at this street
Postal Code 18600
Sector investment

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Document Type Publication date Registry Date Download link
Registry Sep 29, 2017 Sep 22, 2017 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 Jun 21, 2012 Jun 19, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 31, 2012 May 29, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 1, 2012 Feb 28, 2012 Reduction demand applied Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Enforced Liquidation 400... Enforced Liquidation 400...
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 19, 2008 Feb 5, 2008

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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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