PUNTO CERO LEVANTE SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B54655485
Universal Entity Code	3109-8131-3740-2174
Record last updated	Monday, December 28, 2020 6:32:24 AM UTC
Official Address	The San Luis street 15 El Campello 3560 El Campello There are 4 companies registered at this street
Locality	El Campello
Region	Alicante, Comunitat Valenciana
Postal Code	3560
Sector	Other wholesale trade

Document Type	Publication date	Registry Date	Download link
Registry	Dec 28, 2020	Dec 16, 2020	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 26, 2015	May 22, 2015	Notification of Initial Agreement / Formalities
Tax	Feb 24, 2015	Feb 20, 2015	Request Letter
Tax	Dec 30, 2014	Dec 26, 2014	Request Letter 413...
Tax	Oct 16, 2014	Oct 14, 2014	Resolution with imposition of penalty
Tax	Sep 30, 2014	Sep 26, 2014	Request Letter
Tax	Sep 16, 2014	Sep 12, 2014	Request Letter 413...
Tax	May 27, 2014	May 23, 2014	Notification of Initial Agreement / Formalities
Tax	May 13, 2014	May 9, 2014	Request Letter
Tax	Apr 10, 2014	Apr 7, 2014	Request Letter 413...
Tax	Dec 5, 2013	Dec 3, 2013	Request Letter
Tax	Nov 19, 2013	Nov 15, 2013	Request Letter 413...
Tax	Oct 30, 2012	Oct 26, 2012	ID/Vat card issuance
Tax	Oct 30, 2012	Oct 26, 2012	Request for Registry of Intra-Community Operator
Registry	Sep 17, 2012	Sep 6, 2012	Appointment of a man as Sole Administrator
Registry	Sep 17, 2012	Sep 6, 2012