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Dato Capital Spain

LEYHAUSEN INTERNATIONAL CALLCENTER SPAIN 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, Active
VAT Number (CIF) B92701663
Record last updated Wednesday, March 2, 2016 8:30:42 AM UTC
Official Address Matias Saenz De Tejada 13 Fuengirola 29640
There are 191 companies registered at this street
Locality Fuengirola
Region Malaga, Andalusia
Postal Code 29640
Sector contract, ten

Charts

Visits

LEYHAUSEN INTERNATIONAL CALLCENTER SPAIN S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 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 Jun 5, 2014 Jun 3, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 13, 2014 May 9, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 28, 2012 Feb 24, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Dec 8, 2011 Dec 5, 2011 Request Request
Tax Sep 27, 2011 Sep 23, 2011 Compensation Resolution Compensation Resolution
Registry Mar 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2009 Mar 1, 2009 Filing Of Financial Statement 1039... Filing Of Financial Statement 1039...
Registry Mar 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2009 Feb 1, 2009 Filing Of Financial Statement 795... Filing Of Financial Statement 795...
Registry Jun 10, 2008 May 27, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 1, 2006 Jul 19, 2006 Statement of individual company Statement of individual company
Registry Apr 18, 2006 Mar 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 18, 2006 Mar 27, 2006 Appointment of a man as Representative 2061... Appointment of a man as Representative 2061...
Registry Feb 3, 2006 Jan 23, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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