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Dato Capital Spain

ANA MARIA POO CABALLERO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B39677158
Universal Entity Code4593-6501-7251-1474
Record last updated Friday, June 10, 2022 6:00:00 AM UTC
Official Address The Isabel II street 16 Santander 39002 Santander
There are 89 companies registered at this street
Locality Santander
Region Cantabria, Cantabria
Postal Code 39002
Sector Accounting, bookkeeping, auditing and tax consultancy

Charts

Visits

ANA MARIA POO CABALLERO, S L (Spain) Page visits 2024

Searches

ANA MARIA POO CABALLERO, S L (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 10, 2022 Jun 2, 2022 Extinction Extinction
Financials Jan 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 20, 2020 Feb 10, 2020 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Feb 20, 2020 Feb 10, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 20, 2020 Feb 10, 2020 Other items Other items
Registry Feb 20, 2020 Feb 10, 2020 Dissolution Dissolution
Financials Mar 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 31, 2018 Jan 22, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 31, 2018 Jan 22, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2018 Jan 22, 2018 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Jan 31, 2018 Jan 22, 2018 Other items Other items
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2011 Oct 1, 2011 Filing Of Financial Statement 9938... Filing Of Financial Statement 9938...
Registry Dec 15, 2011 Change of registered office Change of registered office
Registry Dec 15, 2011 Dec 1, 2011 Change of registered office 4976... Change of registered office 4976...
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Aug 1, 2009 Filing Of Financial Statement 7470... Filing Of Financial Statement 7470...
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Feb 17, 2010 Capital increase Capital increase
Registry Feb 12, 2008 Jan 28, 2008

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