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LLEO TOMAS JAVIER 000947667T S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B97749626
Universal Entity Code2079-3431-7415-5216
Record last updated Monday, October 17, 2016 7:02:42 AM UTC
Official Address San Valero 4 Valencia 46005
There are 30 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46005
Sector taking

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LLEO TOMAS JAVIER 000947667T S.L.N.E. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 17, 2016 Oct 7, 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 Oct 9, 2012 Oct 5, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2008 Filing Of Financial Statement 129... Filing Of Financial Statement 129...
Registry Jun 20, 2006 Jun 8, 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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