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Dato Capital Spain

LEYMOR INVERSIONES THREE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29744323
Record last updated Monday, June 22, 2015 7:29:15 AM UTC
Official Address La Alcazaba 175 Marbella 29660
There are 33 companies registered at this street
Postal Code 29660
Sector promotion, real, estate

Charts

Visits

LEYMOR INVERSIONES THREE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2011 Sep 2, 2011 Request for management of action plans Request for management of action plans
Registry Oct 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Oct 1, 2010 Filing Of Financial Statement 9035... Filing Of Financial Statement 9035...
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6877... Filing Of Financial Statement 6877...
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Feb 20, 2007 Feb 5, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 20, 2007 Feb 5, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3630... Filing Of Financial Statement 3630...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Sep 13, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3051... Filing Of Financial Statement 3051...
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1998 Filing Of Financial Statement 3666... Filing Of Financial Statement 3666...

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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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