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Dato Capital Spain

MULTINVEST AREA LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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, Active
VAT Number (CIF) B53593547
Universal Entity Code1889-4970-6212-5152
Record last updated Wednesday, May 24, 2017 5:31:44 AM UTC
Official Address The Alt Rei En Jaume avenue 7 Altea 03590
There are 69 companies registered at this street
Locality Altea
Region Alicante, Comunitat Valenciana
Postal Code 03590
Sector con, ley, mayor, textile, tapa

Charts

Visits

MULTINVEST AREA LEVANTE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 24, 2017 May 16, 2017 Change of registered office Change of registered office
Registry May 18, 2017 May 9, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 18, 2017 May 9, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials May 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 20, 2016 Sep 13, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2016 Sep 13, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 18, 2016 Apr 11, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Mar 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 26, 2015 Oct 19, 2015 Capital increase Capital increase
Registry Oct 23, 2015 Oct 16, 2015 Capital increase 4261... Capital increase 4261...
Registry Sep 29, 2015 Sep 22, 2015 Capital increase Capital increase
Registry Sep 29, 2015 Sep 22, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 26, 2015 Feb 17, 2015 Capital increase Capital increase
Registry Dec 4, 2014 Nov 27, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 4, 2014 Nov 27, 2014 Change of registered office Change of registered office
Financials Nov 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 28, 2014 Mar 20, 2014 Re-opening registration sheet Re-opening registration sheet
Financials Mar 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 424... Enforced Liquidation 424...
Registry May 28, 2009 Feb 13, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 16, 2002 Nov 29, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001

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