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Dato Capital Spain

ANTONIA JIMENO PEREZ SL

Reports

This unique report includes
  • complete register information of the company
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B06300453
Record last updated Sunday, December 21, 2014 5:54:00 PM UTC
Official Address The Sinforiano Madroñero avenue 8 3º-c 06011 Badajoz
There are 190 companies registered at this street
Locality Badajoz
Region Extremadura
Postal Code 06011

Charts

Visits

ANTONIA JIMENO PEREZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 3, 2012 Apr 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 8, 2012 Mar 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 1, 2011 Aug 30, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 25, 2011 Aug 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2001 Filing Of Financial Statement 6901... Filing Of Financial Statement 6901...
Registry Mar 31, 2000 Mar 21, 2000 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 14, 2000 Capital increase Capital increase
Registry Dec 28, 1999 Dec 16, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 1999 Jul 13, 1999

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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
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