Spanish company reports
 

CASACTUAL LEVANTE S.L.

2007-10-31

Directors

Extended Company Report with Annual Accounts and Debt Check (RAI)

CASACTUAL LEVANTE S.L. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2011)
  • debt check in the bank risk file RAI
  • published register entry of company incorporation
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

Extended Company Report with Debt Check (RAI)

CASACTUAL LEVANTE S.L. Extended Company Report with Debt Check (RAI) PDF Download

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • 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

VAT Number VAT Number of Casactual Levante S.L.
Official Accounts Financial Statement (Annual Accounts)

Details

Company type

Sociedad Limitada

VAT Number (CIF)

B54277439

Official Address

The Xirivella street 2 Alfas Del Pi (L?, Alfas Del Pi (L?)

Sector

PROMOTION ESTATE AGENT

Description

 

The corporation with name Casactual Levante S.L., incorporated as a "sociedad limitada" type, is a business entity of the promotion estate agent sector, registered in the Alicante company register, incorporated in Spain, the province of Alicante and with twenty eight filed documents at the Companies Registry Office. We have information about 1 past position. This company has been visited lately three times in the last three years from two different countries.

Document Type Publication date Registry Date Download link
Tax
Thursday, July 25, 2013 Tuesday, July 23, 2013

Enforced Liquidation

Enforced Liquidation
Tax
Tuesday, July 16, 2013 Friday, July 12, 2013

Five records of Notification of Initial Agreement / Formalities

Five records of Notification of Initial Agreement / Formalities
Accounts
Tuesday, July 9, 2013

The Annual Accounts deposit for the financial year 2011 ordinary

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Tuesday, July 9, 2013

The Annual Accounts deposit for the financial year 2009 ordinary

The Annual Accounts deposit for the financial year 2009 ordinary
Tax
Thursday, July 4, 2013 Tuesday, July 2, 2013

Model Request

Model Request
Tax
Thursday, July 4, 2013 Tuesday, July 2, 2013

Request

Request
Tax
Tuesday, May 28, 2013 Friday, May 24, 2013

Notification of inclusion in Mandatory Electronic Notification Campaign

Notification of inclusion in Mandatory Electronic Notification Campaign
Tax
Thursday, March 21, 2013 Tuesday, March 19, 2013

Notification of Initial Agreement / Formalities

Notification of Initial Agreement / Formalities
Tax
Tuesday, March 12, 2013 Friday, March 8, 2013

Reduction demand applied

Reduction demand applied
Tax
Thursday, February 28, 2013 Tuesday, February 26, 2013

Resolution of Deferral / Split

Resolution of Deferral / Split
Tax
Thursday, February 28, 2013 Tuesday, February 26, 2013

Enforced Liquidation

Enforced Liquidation
Tax
Tuesday, January 15, 2013 Friday, January 11, 2013

Two records of Enforced Liquidation

Two records of Enforced Liquidation
Tax
Tuesday, October 30, 2012 Friday, October 26, 2012

Request to declare

Request to declare
Tax
Tuesday, August 7, 2012 Friday, August 3, 2012

Resolution with imposition of penalty

Resolution with imposition of penalty
Tax
Tuesday, July 31, 2012 Friday, July 27, 2012

Voluntary deferral/split of interests

Voluntary deferral/split of interests
Tax
Tuesday, July 17, 2012 Friday, July 13, 2012

Enforced Liquidation

Enforced Liquidation
Tax
Tuesday, June 19, 2012 Friday, June 15, 2012

Enforced Liquidation

Enforced Liquidation
Tax
Tuesday, May 15, 2012 Friday, May 11, 2012

Notification of bank account seizure

Notification of bank account seizure
Tax
Tuesday, March 13, 2012 Friday, March 9, 2012

Provisional Liquidation of Account

Provisional Liquidation of Account
Tax
Tuesday, February 28, 2012 Friday, February 24, 2012

Resolution of Deferral / Split

Resolution of Deferral / Split
Tax
Tuesday, January 3, 2012 Friday, December 30, 2011

Notification of personal property seizure

Notification of personal property seizure
Tax
Tuesday, December 27, 2011 Friday, December 23, 2011

Resolution with withdrawal agreement

Resolution with withdrawal agreement

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Extended Company Report with Debt Check (RAI)
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Extended Company Report with Annual Accounts and Debt Check (RAI)
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