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Dato Capital Spain

LEVANTINA Y ASOCIADOS DE MINERALES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A84433515
Universal Entity Code7486-8106-0667-6700
Record last updated Tuesday, November 12, 2024 10:01:50 PM UTC
Official Address Bilbilis 18 Garrapinillos 50197
Locality Garrapinillos
Region Alicante, Comunitat Valenciana
Postal Code 50197

Charts

Visits

LEVANTINA Y ASOCIADOS DE MINERALES SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

LEVANTINA Y ASOCIADOS DE MINERALES SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 12, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Oct 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 24, 2024 Jul 16, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 29, 2024 May 22, 2024 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 29, 2024 May 22, 2024 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jan 29, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jan 12, 2024 Jan 5, 1924 Two appointments: 2 men Two appointments: 2 men
Financials Jan 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2023 Nov 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2023 Aug 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2023 Aug 8, 2023 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Jul 27, 2023 Jul 19, 2023 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jul 11, 2023 Jul 3, 2023 Reelection Reelection
Registry Jan 16, 2023 Jan 5, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 16, 2023 Jan 5, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 16, 2023 Jan 5, 2023 Reelection Reelection
Registry Oct 13, 2022 Oct 5, 2022 Reduction of capital Reduction of capital
Financials Oct 6, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2022 Jul 5, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 18, 2022 Apr 6, 2022 Reelection Reelection
Registry Mar 2, 2022 Feb 22, 2022 Capital increase Capital increase
Registry Mar 1, 2022 Feb 22, 2022 Reelection Reelection
Registry Feb 23, 2022 Feb 14, 2022 Reelection 809... Reelection 809...
Registry Feb 7, 2022 Jan 28, 2022 Resignation of 2 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Financials Sep 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 27, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 1, 2021 Segregation Segregation
Registry Oct 6, 2020 Sep 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2020 Aug 12, 2020 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Aug 18, 2020 Aug 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2020 Aug 6, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 16, 2020 Jun 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2020 May 12, 2020 Capital increase Capital increase
Registry Mar 25, 2020 Mar 17, 2020 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Nov 28, 2019 Nov 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2019 Nov 19, 2019 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 22, 2019 Nov 14, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 20, 2019 Nov 12, 2019 Statement of individual company Statement of individual company
Registry Oct 25, 2019 Oct 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2019 Oct 16, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 24, 2019 Oct 16, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Sep 23, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 23, 2019 Jul 16, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 23, 2019 Jul 16, 2019 Capital increase Capital increase
Registry Jul 22, 2019 Jul 12, 2019 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jul 22, 2019 Jul 12, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jul 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jun 27, 2019 Jun 20, 2019 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry May 27, 2019 May 16, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 27, 2019 May 16, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 8, 2019 Apr 26, 2019 Reelection Reelection
Registry Apr 17, 2019 Apr 9, 2019 Reelection 1715... Reelection 1715...
Registry Mar 5, 2019 Feb 22, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 5, 2019 Feb 22, 2019 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Registry Feb 20, 2019 Feb 12, 2019 Statement of individual company Statement of individual company

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