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Dato Capital Spain

LEVEL CONSULTING SL, Spain

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57262693
Record last updated Friday, April 17, 2015 12:47:25 AM UTC
Official Address Porto Pi 12 Palma De Mallorca 07015
There are 264 companies registered at this street
Postal Code 07015
Sector Fishing

Charts

Visits

LEVEL CONSULTING SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 10, 2014 Jun 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 18, 2011 Apr 5, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 1718... Temporary closure registration sheet per drop in the index of legal entities 1718...
Registry Nov 14, 2006 Oct 27, 2006 Resignation of 2 people: one Manager and one Sole Administrator Resignation of 2 people: one Manager and one Sole Administrator
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 22, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 16, 2005 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry May 26, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry May 18, 2004 Apr 28, 2004

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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
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