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Dato Capital Spain

BUFETE JOSE SANTOS 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, Active
VAT Number (CIF) B41884883
Record last updated Friday, December 5, 2014 8:29:04 PM UTC
Official Address The Caños De Carmona street 9 41003 Sevilla Sevilla
There are 46 companies registered at this street
Postal Code 41003
Phone number 954416003
Sector black, hole, indecent

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BUFETE JOSE SANTOS S.L. (Spain) Page visits 2024

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BUFETE JOSE SANTOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Sep 26, 2013 Sep 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 23, 2012 Aug 21, 2012 Company Provisional Liquidation Company Provisional Liquidation
Registry May 26, 2009 Feb 13, 2010 Unrecoverable credit Unrecoverable credit
Registry Dec 11, 2006 Jan 25, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 1999 Jan 12, 1999 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry May 7, 1998 Apr 14, 1998

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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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