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Dato Capital Spain

SOTO-LECO INMOBILIARIA 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) B72094279
Universal Entity Code3660-1217-6373-0197
Record last updated Wednesday, November 14, 2018 6:37:51 AM UTC
Official Address The Sierra Morena street 6 Pelayo Cp 11.390 Algeciras 11203
Locality Algeciras
Region Cadiz, Andalusia
Postal Code 11203
Sector estate, real

Charts

Visits

SOTO-LECO INMOBILIARIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2018 Aug 22, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 5, 2015 Mar 3, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 24, 2015 Feb 20, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2014 Oct 21, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 22, 2014 Jul 18, 2014 Tax Collection related Communication Tax Collection related Communication
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 21, 2013 May 17, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 12, 2012 Jul 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 13, 2011 Dec 30, 2010 Change of registered office Change of registered office
Registry Oct 13, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Oct 1, 2010 Filing Of Financial Statement 8133... Filing Of Financial Statement 8133...
Registry Oct 13, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8128... Filing Of Financial Statement 8128...
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8128... Filing Of Financial Statement 8128...
Registry Nov 15, 2007

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