Dato Capital
Menu
Home Help Contact us Español
Log In
New User
Dato Capital Spain

CASACTUAL LEVANTE SL

Reports

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 .es domains owned by the company
  • data protection files registered at the Data Protection Agency

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.

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54277439
Last updated Friday, January 16, 2015 1:43:34 AM UTC
Official Address The Xirivella street 2 Alfas Del Pi (L?, Alfas Del Pi (L?)
Sector PROMOTION ESTATE AGENT

Map

Casactual Levante SL

Directors

Document Type Publication date Registry Date Download link
Tax
Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax
Jul 16, 2013 Jul 12, 2013 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Financials
Jul 9, 2013 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Financials
Jul 9, 2013 The Annual Accounts deposit for the financial year 2009 ordinary The Annual Accounts deposit for the financial year 2009 ordinary
Tax
Jul 4, 2013 Jul 2, 2013 Model Request Model Request
Tax
Jul 4, 2013 Jul 2, 2013 Request Request
Tax
May 28, 2013 May 24, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax
Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax
Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax
Feb 28, 2013 Feb 26, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax
Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax
Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax
Oct 30, 2012 Oct 26, 2012 Request to declare Request to declare
Tax
Aug 7, 2012 Aug 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax
Jul 31, 2012 Jul 27, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax
Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax
Jun 19, 2012 Jun 15, 2012 Enforced Liquidation 424... Enforced Liquidation 424...
Tax
May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax
Mar 13, 2012 Mar 9, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax
Feb 28, 2012 Feb 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax
Jan 3, 2012 Dec 30, 2011 Notification of personal property seizure Notification of personal property seizure
Tax
Dec 27, 2011 Dec 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Dato Capital
©2016 DATO CAPITAL LTD
About Us Legal information Privacy PolicyCookie PolicyTerms of Service Contact us

A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Google+ Twitter
Cookie Policy We use cookies (including third party cookies) to perform navigation analytics. Continuing browsing you consent to receive them. For more information visit our Cookie policy