CAN-LEO

star
5 / 5

Can-leo S.R.L headquartered in Oraş Jimbolia, Timiş ( involved in a number of 11 cases ), has been a VAT payer since 1993-12-23 (RO5016229)..

CAN-LEO involved in a number of 11 cases. see court case list

RO5016229

Phone : +40256362003

Cases in Justice

No. Cases Court Date
2722/97/2013 Tribunalul HUNEDOARA 07-03-2013
Parte Calitate
SC TEOCRIS SRL DEVA Debitor
HERAL CONSULT SPRL Lichidator
RAIFFEISEN BANK SA Creditor
DGRFP TIMIŞOARA- AJFP HUNEDOARA Creditor
TONESCU FINANCE SRL PRIN ASSET PORTFOLIO SERVICING ROMANIA Creditor
ALPHA BANK ROMÂNIA SA Creditor
SC BOROMIR IND SRL RM. VÂLCEA Creditor
SC PREBY SRL TIMIŞOARA Creditor
SC CAN-LEO SRL JIMBOLIA Creditor
SC ARTEMA PLAST SRL BOLDEŞTI Creditor
SC APAPROD SA DEVA Creditor
MUNICIPIUL DEVA- DIRECŢIA IMPOZITE ŞI TAXE LOCALE Creditor
1196/97/2019/a1 CurteadeApelALBAIULIA 22-08-2019
Parte Calitate
ALPHA PANIFICAŢIE SRL SEDIUL PROC. ALES LA CABINET AVOCAT UNGURAŞ IOAN Apelant Debitor
CAN LEO SRL PRIN ADMINISTRATOR LEONTE VASILE Intimat Creditor
ALPHA PANIFICAŢIE SRL Apelant Debitor
CII FIRĂNESCU NICOLETA Intimat Lichidator
32187/325/2020 Judecatoria TIMISOARA 08-12-2020
Parte Calitate
COJOCNEAN MI. RAMONA CLAUDIA Inculpat
S.C CAN LEO S.R.L Parte civilă
32187/325/2020/a1 Judecatoria TIMISOARA 08-12-2020
Parte Calitate
COJOCNEAN MI. RAMONA CLAUDIA Inculpat
S.C CAN LEO S.R.L Parte civilă
6812/325/2021 Judecatoria TIMISOARA 11-03-2021
Parte Calitate
CAN LEO SRL Petent
DIRECTIA POLITIEI LOCALE TIMISOARA Intimat
2699/278/2021 Judecatoria PETROSANI 30-03-2021
Parte Calitate
SAPTA FLORIAN, EXECUTOR JUDECĂTORESC ÎN CADRUL SCPEJ SAPTA&SAPTA Petent
TEO PRODMOB DESIGN SRL Terţ poprit
DOBREAN TEOFIL Debitor
SC CAN-LEO SRL Creditor
23757/325/2021 Judecatoria TIMISOARA 27-08-2021
Parte Calitate
ATR TRANS SRL Creditor
CAN LEO SRL Debitor
23757/325/2021* Judecatoria TIMISOARA 05-01-2022
Parte Calitate
ATR TRANS SRL Creditor
CAN LEO SRL Debitor
32187/325/2020 CurteadeApelTIMISOARA 17-02-2022
Parte Calitate
PARCHETUL DE PE LANGA JUDECATORIA TIMISOARA Apelant
COJOCNEAN MI. RAMONA CLAUDIA Intimat INCULPAT
S.C CAN LEO S.R.L Intimat PARTE CIVILA
2722/97/2013/a3 Tribunalul HUNEDOARA 21-02-2022
Parte Calitate
SC TEOCRIS SRL DEVA Debitor
HERAL CONSULT SPRL Lichidator
RAIFFEISEN BANK SA Contestator
DGRFP TIMIŞOARA- AJFP HUNEDOARA Creditor
TONESCU FINANCE SRL PRIN ASSET PORTFOLIO SERVICING ROMANIA Creditor
ALPHA BANK ROMÂNIA SA Creditor
SC BOROMIR IND SRL RM. VÂLCEA Creditor
SC PREBY SRL TIMIŞOARA Creditor
SC CAN-LEO SRL JIMBOLIA Creditor
SC ARTEMA PLAST SRL BOLDEŞTI Creditor
SC APAPROD SA DEVA Creditor
MUNICIPIUL DEVA- DIRECŢIA IMPOZITE ŞI TAXE LOCALE Creditor
SC ECOPLAST HART SRL Petent
Total: 11 - See the Complete list

Tax information

CIF
5016229
Reg. Com
J35/1019/1993
TVA : 1993-12-23
Address JUD. TIMIŞ, ORŞ. JIMBOLIA, STR. SLAVICI ION, NR.106
Address 2

STR.ION SLAVICI NR.106

Phone 0740181763
City Oraş Jimbolia
County Timiş
Other Companies
5/5

CONS INST DRILEA

Calculated from a total of 19

Mirela Serban
25-05-20


Marius Istrate
27-02-20

Produse într-o varietate neașteptat de mare!


Drilea Florentina
29-12-19

Firma serioasa


Ovidiu Malureanu
15-10-19

Super


Gabriel Ilie
09-07-19

Magazin cu depozit foarte bine aprovizionat cu marfuri de calitate. Livrare rapida !!!

5/5

TEXMEN

Calculated from a total of 2

Monica Ungureanu
09-10-19


[email protected] Matei
31-12-17

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