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Dato Capital Spain

SERVICIOS Y ASESORAMIENTOS LEIVAS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B33436205
Record last updated Thursday, April 16, 2015 9:54:12 PM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector real, estate

Charts

Visits

SERVICIOS Y ASESORAMIENTOS LEIVAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2015 Mar 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2015 Feb 24, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Control of declaration filing Control of declaration filing
Tax Nov 4, 2014 Oct 31, 2014 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Nov 4, 2014 Oct 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2014 Sep 23, 2014 Issuance of Request Issuance of Request
Tax Jul 17, 2014 Jul 15, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Request Letter Request Letter
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Apr 29, 2014 Apr 25, 2014 Seven records of Reduction demand applied Seven records of Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Reduction demand applied Reduction demand applied
Tax Nov 28, 2013 Nov 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Seven records of Resolution with imposition of penalty Seven records of Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 4, 2013 May 31, 2013 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Tax Apr 4, 2013 Apr 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 4, 2013 Apr 2, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 26, 2013 Mar 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 22, 2013 Jan 18, 2013 Reduction demand applied Reduction demand applied
Tax Jan 3, 2013 Dec 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Request Letter Request Letter
Tax Nov 6, 2012 Nov 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Seven records of Request Letter Seven records of Request Letter
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 31, 2012 May 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2011 Nov 25, 2011 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 5, 2007 Oct 15, 2007 Unrecoverable credit Unrecoverable credit
Registry May 10, 2006 Apr 24, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry May 11, 2001 Capital increase Capital increase
Registry Feb 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 1999 Filing Of Financial Statement 2774... Filing Of Financial Statement 2774...
Registry Oct 28, 1998 Oct 13, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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