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Dato Capital Spain

LEVEN HOUSE PROMOCIONES 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B30480719
Record last updated Friday, December 5, 2014 5:51:43 AM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z

Charts

Visits

LEVEN HOUSE PROMOCIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Jan 7, 2014 Jan 2, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Reduction demand applied Reduction demand applied
Tax Sep 26, 2013 Sep 24, 2013 Compensation Resolution Compensation Resolution
Tax Sep 19, 2013 Sep 17, 2013 Reduction demand applied Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Jan 8, 2013 Jan 3, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 27, 2012 Dec 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Registry Oct 31, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 28, 2012 Aug 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 17, 2012 Apr 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 25, 2011 Oct 24, 2011 Compensation Resolution Compensation Resolution
Registry Jan 29, 2009 Jan 20, 2009 Resignation of one Representative Resignation of one Representative
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2008 Jun 3, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry May 8, 2007 Apr 18, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 8, 2007 Apr 18, 2007 Change of company name Change of company name
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2005 Nov 22, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 27, 2004 Feb 12, 2004 Resignation of one Sole Administrator 1048... Resignation of one Sole Administrator 1048...
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2000 Filing Of Financial Statement 5405... Filing Of Financial Statement 5405...
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1998 Filing Of Financial Statement 5138... Filing Of Financial Statement 5138...

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