LEVIN MARTIL 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83712422
Record last updated	Thursday, April 16, 2015 9:57:12 PM UTC
Official Address	Narciso Martinez Cabeza 11 Collado Villalba 28400 There are 7 companies registered at this street
Locality	Collado Villalba
Region	Madrid, Community Of Madrid
Postal Code	28400
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Three records of Reduction demand applied
Tax	Jul 15, 2014	Jul 11, 2014	Three records of Enforced Liquidation
Tax	Jan 7, 2014	Jan 2, 2014	Three records of Resolution with imposition of penalty
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with withdrawal agreement
Tax	Aug 29, 2013	Aug 27, 2013	Request Letter
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Registry	Dec 18, 2008		Filing Of Financial Statement
Registry	Oct 24, 2007		Filing Of Financial Statement 8821...
Registry	Nov 22, 2006		Filing Of Financial Statement
Registry	Nov 28, 2003	Nov 14, 2003	Resignation of one Sole Administrator (a man)
Registry	Oct 31, 2003	Oct 21, 2003