Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

LEVANZO INVESTMENTS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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), Extinguished company
VAT Number (CIF) A88220934
Universal Entity Code8258-0026-8770-7289
Record last updated Friday, July 15, 2022 5:47:30 AM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 28006
There are 9,880 companies registered at this street
Postal Code 28006
Sector Other securities for third parties

Charts

Visits

LEVANZO INVESTMENTS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 15, 2022 Jul 8, 2022 Dissolution Dissolution
Registry Jul 15, 2022 Jul 8, 2022 Extinction Extinction
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 7, 2022 May 31, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 7, 2022 May 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2022 Apr 1, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 8, 2022 Apr 1, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 8, 2022 Apr 1, 2022 Other items Other items
Registry Mar 7, 2022 Feb 28, 2022 Issuance of obligations Issuance of obligations
Registry Mar 7, 2022 Feb 28, 2022 Other items Other items
Registry Mar 7, 2022 Feb 28, 2022 Issuance of obligations Issuance of obligations
Registry Mar 7, 2022 Feb 28, 2022 Other items Other items
Registry Feb 18, 2022 Feb 11, 2022 Sole proprietorship Sole proprietorship
Registry Nov 12, 2021 Nov 4, 2021 Issuance of obligations Issuance of obligations
Registry Nov 12, 2021 Nov 4, 2021 Issuance of obligations 4919... Issuance of obligations 4919...
Registry Nov 12, 2021 Nov 4, 2021 Issuance of obligations Issuance of obligations
Registry Oct 6, 2021 Sep 29, 2021 Two appointments: 2 women Two appointments: 2 women
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 3, 2020 Jun 26, 2020 Change of registered office Change of registered office
Registry Mar 4, 2020 Feb 26, 2020 Five appointments: a man, 3 companies and a woman Five appointments: a man, 3 companies and a woman
Registry Feb 10, 2020 Feb 4, 2020 Dividend payout liabilities Dividend payout liabilities
Registry Nov 18, 2019 Nov 11, 2019 Eight appointments: a person, 2 women and 5 men Eight appointments: a person, 2 women and 5 men
Registry Nov 18, 2019 Nov 11, 2019 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Oct 10, 2019 Oct 3, 2019 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 19, 2019 Mar 12, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 10, 2018 Nov 30, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 7, 2018 Nov 29, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Dec 7, 2018 Nov 29, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 7, 2018 Nov 29, 2018 Other items Other items
Registry Dec 7, 2018 Nov 29, 2018 Change of registered office Change of registered office
Registry Nov 27, 2018 Nov 19, 2018 Sole proprietorship Sole proprietorship
Registry Nov 26, 2018 Nov 19, 2018 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Nov 14, 2018 Nov 6, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 13, 2018 Nov 5, 2018
Registry Nov 13, 2018 Nov 5, 2018 Statement of individual company Statement of individual company
Registry Nov 13, 2018 Nov 5, 2018 Two appointments: a person and a woman Two appointments: a person and a woman

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD