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

ANDRES CASTRO JIMENEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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
VAT Number (CIF) B57512774
Record last updated Monday, January 12, 2015 8:08:04 PM UTC
Official Address The Lorenzo Riber street 30 1 c Palma De Mallorca
Sector PROMOTION ESTATE AGENT

Charts

Visits

ANDRES CASTRO JIMENEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 6, 2012 Sep 4, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 19, 2012 Apr 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 1, 2012 Feb 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Dec 22, 2011 Dec 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 6, 2011 Oct 4, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 23, 2011 Aug 19, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement 4757... Filing Of Financial Statement 4757...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Sep 2, 2008 Change of registered office Change of registered office
Registry Aug 24, 2007 Aug 6, 2007

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD