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Dato Capital Spain

LEVANTE IMPORTACION Y EXPORTACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B46051462
Universal Entity Code0361-3197-3763-1742
Record last updated Tuesday, April 30, 2024 6:17:51 AM UTC
Official Address The Carraixet carrer S/n 46132 Almassera Almassera
There are 7 companies registered at this street
Locality Almassera
Region Valencia, Comunitat Valenciana
Postal Code 46132
Sector wholesaler, nut, peanut, groundnut, food

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2024 Apr 23, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Reelection Reelection
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 12, 2018 Jan 5, 1918 Reelection Reelection
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 25, 2017 Aug 18, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 25, 2017 Aug 18, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 25, 2017 Aug 18, 2017 Other items Other items
Registry Mar 6, 2017 Feb 27, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 6, 2017 Feb 27, 2017 Appointment of a woman as President Appointment of a woman as President
Registry Mar 6, 2017 Feb 27, 2017 Reelection Reelection
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 30, 2015 Nov 23, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2014 Dec 3, 2014 Reelection Reelection
Financials Sep 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 20, 2013 Dec 13, 2013 Reelection Reelection
Financials Sep 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 17, 2012 Dec 10, 2012 Reelection Reelection
Registry Nov 3, 2011 Oct 24, 2011 Reelection 4372... Reelection 4372...
Registry Nov 3, 2011 Oct 24, 2011 Reelection Reelection
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7371... Filing Of Financial Statement 7371...
Registry Dec 1, 2010 Nov 22, 2010 Reelection Reelection
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2010 Dec 22, 2009 Reelection Reelection
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Filing Of Financial Statement 5716... Filing Of Financial Statement 5716...
Registry Feb 12, 2009 Feb 2, 2009 Appointment of a man as Auditor and Accounting Auditor 2 Appointment of a man as Auditor and Accounting Auditor 2
Registry Feb 12, 2009 Feb 2, 2009 Reelection Reelection
Registry Dec 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2008 Jan 15, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 4, 2007 Nov 21, 2007 Reelection Reelection
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2007 Filing Of Financial Statement 1107... Filing Of Financial Statement 1107...
Registry Jan 18, 2007 Jan 5, 2007 Reelection Reelection
Registry Feb 28, 2006 Feb 15, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2006 Dec 21, 2005 Appointment of a man as Alternate Auditor Of Accounts and Alternate Auditor 2 Appointment of a man as Alternate Auditor Of Accounts and Alternate Auditor 2
Registry Jan 25, 2005 Jan 11, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2003 Two appointments: 2 men 4870... Two appointments: 2 men 4870...
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2002 Reelection Reelection
Registry Sep 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2001 Nov 28, 2001 Reelection Reelection
Registry Dec 7, 2001 Dec 22, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Dec 13, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1999 Dec 20, 1999 Reelection Reelection
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 1999 Dec 28, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 1998 Sep 16, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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