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Dato Capital Spain

LOALSA LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • 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, Extinguished company
VAT Number (CIF) B97165872
Universal Entity Code1609-7528-1433-2213
Record last updated Friday, September 29, 2017 5:35:23 AM UTC
Official Address The Raimundo Fernandez Villaverde street 15 Madrid 28020
There are 570 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Promotion of real estate

Charts

Visits

LOALSA LEVANTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 29, 2017 Sep 21, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 29, 2017 Sep 21, 2017 Other items Other items
Registry Sep 29, 2017 Sep 21, 2017 Bankruptcy situation Bankruptcy situation
Registry Sep 29, 2017 Sep 21, 2017 Bankruptcy situation 3880... Bankruptcy situation 3880...
Registry Sep 29, 2017 Sep 21, 2017 Bankruptcy situation Bankruptcy situation
Registry Sep 29, 2017 Sep 21, 2017 Extinction Extinction
Registry Jul 7, 2015 Jun 30, 2015 Bankruptcy situation Bankruptcy situation
Registry Jun 8, 2015 May 29, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 8, 2015 May 29, 2015 Bankruptcy situation Bankruptcy situation
Registry Jun 1, 2015 May 21, 2015 Bankruptcy situation 2214... Bankruptcy situation 2214...
Financials Apr 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 2, 2014 Statutory changes Statutory changes
Registry Jul 10, 2014 Jul 2, 2014 Change of registered office Change of registered office
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 24, 2009 Mar 26, 2009 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Apr 24, 2009 Mar 26, 2009 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 1215... Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 1215...
Registry Apr 24, 2009 Mar 26, 2009 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Apr 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 24, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Apr 24, 2009 Feb 16, 2010 Article 378.5 Article 378.5
Registry Apr 24, 2009 Feb 16, 2010 Article 378.5 1932... Article 378.5 1932...
Registry Apr 24, 2009 Feb 16, 2010 Article 378.5 Article 378.5
Registry Oct 23, 2008 Mar 29, 2006 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 10, 2006 Mar 29, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5613... Filing Of Financial Statement 5613...
Registry Feb 13, 2002 Jan 30, 2002

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