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Dato Capital Spain

LEVANTINA DE ALMACENAMIENTO Y DISTRIBUCION 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, Active
VAT Number (CIF) B96166863
Universal Entity Code0043-1529-6934-2332
Record last updated Friday, August 18, 2023 9:33:04 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector support, road, transport

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 31, 2019 May 24, 2019 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry May 31, 2019 May 24, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 31, 2019 May 24, 2019 Other items Other items
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 28, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 4, 2014 Jul 28, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 4, 2014 Jul 28, 2014 Other items Other items
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Aug 5, 2013 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 12, 2013 Aug 5, 2013 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 9, 2013 Dec 31, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jan 9, 2013 Dec 31, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Filing Of Financial Statement 5457... Filing Of Financial Statement 5457...
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Filing Of Financial Statement 4386... Filing Of Financial Statement 4386...
Registry Sep 18, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2008 Filing Of Financial Statement 1108... Filing Of Financial Statement 1108...
Registry Aug 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Filing Of Financial Statement 2254... Filing Of Financial Statement 2254...
Registry Jul 13, 2006 Jun 30, 2006 Capital increase Capital increase
Registry Jul 13, 2006 Jun 30, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 13, 2006 Jun 30, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 27, 2006 Jun 13, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 27, 2006 Jun 14, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 22, 2006 Mar 9, 2006 Capital increase Capital increase
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2002 Filing Of Financial Statement 2714... Filing Of Financial Statement 2714...
Registry Jul 10, 2002 Jun 27, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2000 Oct 27, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2000 Apr 11, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 1998 Nov 12, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 1998 Sep 16, 1998 Capital increase Capital increase
Registry Sep 29, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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