TAMERLAN KHAN DEL LEVANTE 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)	B04416632
Record last updated	Monday, December 15, 2014 1:36:27 PM UTC
Official Address	Nacional 340 Huércal-Overa There are 38 companies registered at this street
Locality	Huércal-Overa
Region	Almeria, Andalusia
Sector	General construction of buildings and civil engineering works (bridges, tunnels, ..)

Document Type	Publication date	Registry Date	Download link
Tax	Mar 15, 2012	Mar 13, 2012	Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 13, 2011	Oct 10, 2011	Resolution with withdrawal agreement
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Enforced Liquidation
Registry	Oct 11, 2006		Filing Of Financial Statement
Registry	Oct 11, 2006		Filing Of Financial Statement 6990...
Registry	Jul 11, 2006	Jun 28, 2006	Resignation of 2 people: one Joint Administrator (a man)
Registry	Nov 19, 2003		Filing Of Financial Statement
Registry	Dec 11, 2002	Nov 14, 2002	Appointment of a person as Representative
Registry	Dec 11, 2002	Nov 14, 2002	Appointment of a man as Representative
Registry	Nov 13, 2002	Jul 18, 2002	Errata
Registry	Jul 31, 2002	Jul 18, 2002