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Dato Capital Spain

LEVEN HOUSE 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, Extinguished company
VAT Number (CIF) B73243024
Record last updated Wednesday, July 29, 2015 7:06:57 AM UTC
Official Address Roma 1 San Javier 30730
There are 11 companies registered at this street
Postal Code 30730
Phone number 968334447
Sector Promotion of real estate

Charts

Visits

LEVEN HOUSE SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 29, 2015 Jul 22, 2015 Bankruptcy situation Bankruptcy situation
Registry Jul 29, 2015 Jul 22, 2015 Bankruptcy situation 3152... Bankruptcy situation 3152...
Registry Jul 29, 2015 Jul 22, 2015 Bankruptcy situation Bankruptcy situation
Registry Jul 29, 2015 Jul 22, 2015 Bankruptcy situation 3152... Bankruptcy situation 3152...
Registry Jul 29, 2015 Jul 22, 2015 Bankruptcy situation Bankruptcy situation
Registry Jul 29, 2015 Jul 22, 2015 Extinction Extinction
Tax Mar 12, 2015 Mar 10, 2015 Request Letter Request Letter
Registry Jan 30, 2015 Jan 23, 2015 Bankruptcy situation Bankruptcy situation
Registry Mar 2, 2012 Feb 23, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 2, 2012 Feb 23, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 2, 2012 Feb 23, 2012 Dissolution Dissolution
Tax Jul 21, 2011 Jul 15, 2011 Liquidation Surcharge Liquidation Surcharge
Registry Jan 29, 2009 Jan 20, 2009 Resignation of one Representative Resignation of one Representative
Registry Jan 26, 2009 Jan 16, 2009 Bankruptcy situation Bankruptcy situation
Registry Jan 26, 2009 Jan 16, 2009 Bankruptcy situation 424... Bankruptcy situation 424...
Registry Jan 26, 2009 Jan 16, 2009 Bankruptcy situation Bankruptcy situation
Registry Jan 26, 2009 Jan 16, 2009 Bankruptcy situation 424... Bankruptcy situation 424...
Registry Jan 26, 2009 Jan 16, 2009 Bankruptcy situation Bankruptcy situation
Registry Sep 3, 2008 Aug 21, 2008 Statement of individual company Statement of individual company
Registry Aug 8, 2008 Jul 29, 2008 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry May 7, 2008 Apr 22, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry May 7, 2008 Apr 22, 2008 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Feb 1, 2008 Jan 21, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 8, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 30, 2007 Mar 9, 2007 Appointment of a person as Representative 1899... Appointment of a person as Representative 1899...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2006 Jul 11, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 2, 2004 Jun 16, 2004 Capital increase Capital increase
Registry Jul 7, 2003 Jun 19, 2003

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