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Dato Capital Spain

RESIDENS LEVANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B97784714
Universal Entity Code1046-9518-2402-0169
Record last updated Friday, October 7, 2016 7:28:20 AM UTC
Official Address La Paz 12 Chiva 46370
There are 5 companies registered at this street
Postal Code 46370
Sector Leasing

Charts

Visits

RESIDENS LEVANTE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 7, 2016 Sep 30, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 29, 2012 May 25, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 Filing Of Financial Statement 1974... Filing Of Financial Statement 1974...
Registry Jun 7, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2008 Filing Of Financial Statement 6587... Filing Of Financial Statement 6587...
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Sep 10, 2007 Statement of individual company Statement of individual company
Registry Sep 20, 2007 Sep 10, 2007 Change of company name Change of company name
Registry Oct 13, 2006 Sep 26, 2006

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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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