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LEVANTE GOLD SL

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Company Report LEVANTE GOLD S.L. Company Report PDF
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.
Full Report with initial Shareholders LEVANTE GOLD S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Levante Gold S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B17816281
Record last updated Thursday, April 16, 2015 9:44:05 PM UTC
Information source Trade Register Girona Riu Fresser, 76
Sector appliance, electrical, household, radio, television

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LEVANTE GOLD S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 3, 2015 Feb 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 10, 2015 Feb 6, 2015 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 23, 2014 Sep 19, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 24, 2014 Jul 22, 2014 Reduction demand applied Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 27, 2013 Aug 23, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 13, 2013 Jun 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Mar 21, 2013 Mar 7, 2013 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 Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 9, 2012 Feb 7, 2012 Reduction demand applied Reduction demand applied
Registry Apr 20, 2005 Resignation of one Sole Administrator Resignation of one 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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