LEVERAGE 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B17258369
Record last updated	Thursday, April 16, 2015 10:07:43 PM UTC
Information source	Trade Register Girona Riu Fresser, 76
Sector	auxiliary, financial, intermediation, insurance, pension

Document Type	Publication date	Registry Date	Download link
Tax	Mar 12, 2015	Mar 10, 2015	Resolution with withdrawal agreement
Tax	Mar 10, 2015	Mar 6, 2015	Three records of Resolution with imposition of penalty
Registry	Jul 11, 2014	Feb 17, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 31, 2013	Dec 27, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 8, 2013	Aug 6, 2013	Formalities for Hearing before withdrawing