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Dato Capital Spain

LEYKER GOLD 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) B83003681
Record last updated Tuesday, May 19, 2015 6:25:00 AM UTC
Official Address Jose Ortega Gasset 40 Madrid 28006
There are 2,625 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector dental, practice

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LEYKER GOLD S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Oct 10, 2013 Oct 8, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2001 Oct 26, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 6, 2001 Jun 22, 2001

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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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