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Dato Capital Spain

BENJAMIN MARTIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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, Active
VAT Number (CIF) B37029543
Record last updated Friday, April 17, 2015 5:14:29 AM UTC
Official Address The Ferrol walk 4 28702 San Sebastián De Los Reyes San Sebastián De Los Reyes
There are 7 companies registered at this street
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28702
Sector fish

Charts

Visits

BENJAMIN MARTIN S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 15, 2013 Aug 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 13, 2013 Jun 11, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Apr 18, 2013 Apr 16, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 21, 2012 Jun 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 13, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2011 Filing Of Financial Statement 9783... Filing Of Financial Statement 9783...
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2011 Filing Of Financial Statement 124... Filing Of Financial Statement 124...
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2002 Filing Of Financial Statement 1524... Filing Of Financial Statement 1524...
Registry Jun 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2002 Filing Of Financial Statement 1524... Filing Of Financial Statement 1524...
Registry Jun 13, 2002 May 27, 2002 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Dec 23, 1998 Nov 26, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 15, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 1998 Filing Of Financial Statement 6686... Filing Of Financial Statement 6686...

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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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