LEVANTINA DE INVERSIONES 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, Extinguished company
VAT Number (CIF)	B96999446
Record last updated	Saturday, November 15, 2014 2:58:22 PM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	package

Document Type	Publication date	Registry Date	Download link
Registry	Jan 7, 2003	Dec 23, 2002	Resignation of one Sole Administrator (a man)
Registry	Oct 24, 2002		Partial excision
Registry	Sep 17, 2002		Filing Of Financial Statement
Registry	Jul 16, 2002		Company transformation
Registry	May 28, 2002	May 14, 2002	Statutory changes
Registry	Aug 27, 2001		Filing Of Financial Statement
Registry	Jun 21, 2001		Appointment of a man as Representative
Registry	Sep 27, 2000	Sep 13, 2000	Dividend payout liabilities
Registry	Sep 6, 2000		Filing Of Financial Statement
Registry	Sep 9, 1999		Filing Of Financial Statement 2929...
Registry	Oct 30, 1998		Filing Of Financial Statement
Registry	Jul 16, 1998	Jun 29, 1998	Dividend payout liabilities