PROMOCIONES LEGA 64 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
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
List of .es domains owned by the company and 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84318898
Record last updated	Sunday, December 28, 2014 10:58:29 PM UTC
Official Address	The De Fuenlabrada avenue 64 Leganés
Locality	Leganés
Region	Madrid, Community Of Madrid
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Sep 30, 2014	Sep 26, 2014	Notification of bank account seizure
Tax	Jun 26, 2014	Jun 24, 2014	Resolution with imposition of penalty
Financials	Jun 24, 2014		Annual Accounts filing (2010 ordinary)
Financials	Jun 24, 2014		Annual Accounts filing (2009 ordinary)
Financials	Jun 24, 2014		Annual Accounts filing (2008 ordinary)
Tax	Jun 3, 2014	May 30, 2014	Two records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 19, 2013	Nov 15, 2013	Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Oct 17, 2013	Oct 15, 2013	Request
Tax	Sep 12, 2013	Sep 10, 2013	Enforced Liquidation
Tax	Jul 23, 2013	Jul 19, 2013	Request Letter
Tax	Feb 19, 2013	Feb 15, 2013	Request Letter 416...
Tax	Oct 25, 2012	Oct 23, 2012	Notification of Initial Agreement / Formalities
Tax	May 22, 2012	May 18, 2012	Request Letter
Registry	Oct 7, 2010		Filing Of Financial Statement
Registry	Oct 29, 2009	Oct 1, 2009	Filing Of Financial Statement 7817...
Registry	Oct 29, 2009		Filing Of Financial Statement
Registry	Oct 2, 2008		Filing Of Financial Statement 7231...
Registry	Sep 13, 2007		Filing Of Financial Statement
Registry	Sep 7, 2006		Filing Of Financial Statement 3456...
Registry	Jun 20, 2005