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Dato Capital Spain

UNION DE PROPIETARIOS DE 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B97478622
Record last updated Friday, December 5, 2014 3:54:33 AM UTC
Official Address The Ibiza street 8 Valencia
Locality Valencia
Region Comunitat Valenciana
Sector class, union

Charts

Visits

UNION DE PROPIETARIOS DE LEVANTE SOCIEDAD DE RESPONSABILIDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 10, 2013 Sep 6, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Aug 8, 2012 Jul 30, 2012 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 Aug 7, 2012 Aug 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 5, 2012 Jun 1, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Mar 21, 2012 Mar 9, 2012 Other items Other items
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2008 May 12, 2008 Capital increase Capital increase
Registry Dec 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7625... Filing Of Financial Statement 7625...
Registry Oct 6, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2004 Jul 23, 2004

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