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Dato Capital Spain

TRANSFORMADORA DE LEVANTE SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A03033388
Record last updated Thursday, December 11, 2014 7:48:16 AM UTC
Official Address The La Jovada starting S/n Cocentaina 03820
There are 7 companies registered at this street
Postal Code 03820
Phone number 965591051
Sector lift, thread, transform, yarn

Charts

Visits

TRANSFORMADORA DE LEVANTE SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 17, 2013 Jan 9, 2013 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Jan 17, 2013 Jan 9, 2013 Extinction Extinction
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4331... Filing Of Financial Statement 4331...
Registry Sep 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2010 Filing Of Financial Statement 4300... Filing Of Financial Statement 4300...
Registry Mar 8, 2010 Feb 25, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 8, 2010 Feb 25, 2010 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 8, 2010 Feb 25, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 8, 2010 Feb 25, 2010 Dissolution Dissolution
Registry Apr 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2007 Apr 5, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2007 Jan 2, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2004 Resignation of a person Resignation of a person
Registry Jan 13, 2004 Dec 29, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2002 Filing Of Financial Statement 2669... Filing Of Financial Statement 2669...
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2001 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Filing Of Financial Statement 3441... Filing Of Financial Statement 3441...

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