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Dato Capital Spain

LEVY & SONS SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92535236
Record last updated Friday, December 5, 2014 10:36:24 AM UTC
Official Address Ctro. Comerc. Cristamar S/n Nueva Andalucia 29660
Locality Nueva Andalucia
Region Malaga, Andalusia
Postal Code 29660
Phone number 951319222
Sector cafe, bar, brewery

Charts

Visits

LEVY & SONS SL. (Spain)Page visits ©2025 https://en.datocapital.com2017-112017-122018-12021-82021-92024-82024-901

Searches

LEVY & SONS SL. (Spain)Searches ©2025 https://en.datocapital.com2016-102018-122019-42020-12020-22020-122021-32021-92022-42023-100123
Document Type Publication date Registry Date Download link
Tax Mar 20, 2014 Mar 18, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 2, 2011 Jul 29, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry May 31, 2010 May 17, 2010 Unrecoverable credit Unrecoverable credit
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2007 Filing Of Financial Statement 1212... Filing Of Financial Statement 1212...
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4109... Filing Of Financial Statement 4109...
Registry Feb 11, 2005 Jan 28, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 4, 2004 May 20, 2004

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