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Dato Capital Spain

LEVANTE EXPRES 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B12935417
Universal Entity Code4538-6032-8733-8389
Record last updated Thursday, July 23, 2020 5:41:47 AM UTC
Official Address Mar De Barents 2 Castellon De La Plana
Locality Castellon De La Plana
Region Comunitat Valenciana
Sector Removals

Charts

Visits

LEVANTE EXPRES 2000 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 23, 2020 Jul 10, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 18, 2018 Sep 11, 2018 Other items Other items
Registry Oct 26, 2017 Oct 16, 2017 Other items 4224... Other items 4224...
Registry Oct 21, 2016 Oct 11, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 21, 2016 Oct 11, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 28, 2015 Oct 21, 2015 Capital increase Capital increase
Registry Oct 28, 2015 Oct 21, 2015 Statutory changes Statutory changes
Registry Aug 19, 2014 Aug 7, 2014
Registry Aug 19, 2014 Aug 7, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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