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Dato Capital Spain

REGULARIDAD COMERCIAL LEVANTINA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B98434681
Universal Entity Code3540-3736-9043-3703
Record last updated Monday, June 22, 2020 6:03:28 AM UTC
Official Address The Sagunto street 15 Albalat Dels Sorells 46135 Albalat Dels Sorells
There are 2 companies registered at this street
Postal Code 46135
Sector Manufacture of other general purpose machinery for industry

Charts

Visits

REGULARIDAD COMERCIAL LEVANTINA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2020 Jun 15, 2020 Bankruptcy situation Bankruptcy situation
Registry Jun 22, 2020 Jun 15, 2020 Bankruptcy situation 1899... Bankruptcy situation 1899...
Registry Jun 22, 2020 Jun 15, 2020 Extinction Extinction
Registry Oct 8, 2019 Oct 1, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 2019 Oct 1, 2019 Bankruptcy situation Bankruptcy situation
Registry Oct 8, 2019 Oct 1, 2019 Bankruptcy situation 4181... Bankruptcy situation 4181...
Registry Oct 8, 2019 Oct 1, 2019 Bankruptcy situation Bankruptcy situation
Registry Oct 8, 2019 Oct 1, 2019 Bankruptcy situation 4181... Bankruptcy situation 4181...
Registry Oct 8, 2019 Oct 1, 2019 Bankruptcy situation Bankruptcy situation
Registry Oct 8, 2019 Oct 1, 2019 Dissolution Dissolution
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 24, 2017 Nov 17, 2017 Change of registered office Change of registered office
Financials Nov 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 20, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 30, 2015 Nov 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 19, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 6, 2013 May 30, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 6, 2013 May 30, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 6, 2013 May 30, 2013 Change of registered office Change of registered office
Registry Jun 6, 2013 May 30, 2013 Change of company purpose Change of company purpose
Registry May 30, 2012 May 18, 2012
Registry May 30, 2012 May 18, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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