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Dato Capital Spain

LEVANTE GARMI 2000 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, Extinguished company
VAT Number (CIF) B96935861
Universal Entity Code7336-1435-2042-2581
Record last updated Tuesday, December 17, 2019 7:42:13 AM UTC
Official Address Poeta Maragall 31 Valencia 46007
There are 21 companies registered at this street
Postal Code 46007
Sector Wholesale of electrical household appliances and radio and television

Charts

Visits

LEVANTE GARMI 2000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 17, 2019 Dec 10, 2019 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 Jan 31, 2012 Jan 20, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 31, 2012 Jan 20, 2012 Bankruptcy situation Bankruptcy situation
Registry Jan 31, 2012 Jan 20, 2012 Bankruptcy situation 485... Bankruptcy situation 485...
Registry Jan 31, 2012 Jan 20, 2012 Dissolution Dissolution
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6573... Filing Of Financial Statement 6573...
Registry Jul 15, 2011 Bankruptcy situation Bankruptcy situation
Registry Jul 15, 2011 Jul 6, 2011 Bankruptcy situation 2988... Bankruptcy situation 2988...
Registry Jul 15, 2011 Jul 6, 2011 Bankruptcy situation Bankruptcy situation
Registry Jul 15, 2011 Jul 6, 2011 Bankruptcy situation 2988... Bankruptcy situation 2988...
Registry Jul 15, 2011 Jul 6, 2011 Bankruptcy situation Bankruptcy situation
Registry Aug 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement 3417... Filing Of Financial Statement 3417...
Registry Aug 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2009 Aug 1, 2009 Filing Of Financial Statement 2615... Filing Of Financial Statement 2615...
Registry Dec 24, 2008 Dec 12, 2008 Capital increase Capital increase
Registry Dec 18, 2008 Dec 5, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3893... Filing Of Financial Statement 3893...
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2006 Jun 12, 2006 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3341... Filing Of Financial Statement 3341...
Registry Sep 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2741... Filing Of Financial Statement 2741...
Registry Feb 11, 2000 Jan 31, 2000

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