R.CASINO LEVANTE PROMOCIONES 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)	B53663449
Record last updated	Tuesday, November 12, 2013 7:33:29 AM UTC
Information source	Trade Register Alicante Avda. Eusebio Sempere, 13
Sector	casino, lift, promotion

Document Type	Publication date	Registry Date	Download link
Registry	Nov 12, 2013	Nov 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jul 5, 2013	Jun 26, 2013	Other items
Tax	Feb 19, 2013	Feb 15, 2013	Two records of Real Estate Information Request
Tax	Jan 29, 2013	Jan 25, 2013	Two records of Real Estate Information Request 448...
Tax	Dec 11, 2012	Dec 7, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 4, 2012	Nov 30, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 18, 2012	Sep 14, 2012	Enforced Liquidation
Registry	Jun 29, 2012	Jun 20, 2012	Resignation of one Sole Administrator (a man)
Tax	May 15, 2012	May 11, 2012	Liquidation Agreement
Tax	Oct 27, 2011	Oct 25, 2011	Two records of Enforced Liquidation
Registry	Jun 24, 2011	Jun 15, 2011	Resignation of one Sole Administrator (a man)
Registry	Jun 24, 2011	Jun 15, 2011	Appointment of a man as Sole Administrator
Registry	Jun 24, 2011	Jun 14, 2011	Statement of individual company