LEVANTINA DE CONSTRUCCION Y GESTION DE OBRAS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B53070082
Record last updated	Saturday, November 15, 2014 4:55:12 PM UTC
Information source	Trade Register Alicante Avda. Eusebio Sempere, 13
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Registry	Dec 5, 2013	Nov 27, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 5, 2013	Mar 1, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 19, 2013	Feb 15, 2013	Request Letter
Tax	Nov 13, 2012	Nov 8, 2012	Two records of Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation 424...
Tax	May 15, 2012	May 11, 2012	Reduction demand applied
Tax	Feb 28, 2012	Feb 24, 2012	Request Letter
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation 424...
Registry	Oct 24, 2011	Oct 10, 2011	Resignation of one Sole Administrator (a man)
Registry	Oct 24, 2011	Oct 10, 2011	Article 378.5
Registry	Oct 24, 2011	Oct 10, 2011	Resignation of one Sole Administrator (a man)
Tax	Oct 18, 2011	Oct 14, 2011	Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 30, 2011	Aug 26, 2011	Resolution with imposition of penalty
Registry	Dec 11, 2008		Filing Of Financial Statement
Registry	Apr 10, 2008		Filing Of Financial Statement 1199...
Registry	Oct 27, 2006		Filing Of Financial Statement
Registry	Oct 3, 2003		Filing Of Financial Statement 5260...
Registry	Apr 30, 2003		Filing Of Financial Statement
Registry	Oct 2, 2001		Filing Of Financial Statement 3903...
Registry	May 12, 2000		Filing Of Financial Statement
Registry	Jul 17, 1998		Resignation of one Sole Administrator (a man)