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Dato Capital Spain

CENEME Y HERES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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) B38572855
Record last updated Thursday, January 15, 2015 7:24:21 AM UTC
Official Address Maritima 2 El Rosario
Sector Real estate

Charts

Visits

CENEME Y HERES S.L. (Spain) Page visits 2024

Searches

CENEME Y HERES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 15, 2015 Jan 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 9, 2014 Dec 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 16, 2014 Sep 12, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 4, 2014 Sep 2, 2014 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Jun 17, 2014 Jun 13, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2014 May 27, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 15, 2013 Oct 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Sep 10, 2013 Sep 6, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Sep 5, 2013 Aug 26, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 5, 2013 Aug 26, 2013 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Sep 5, 2013 Aug 26, 2013 Dissolution Dissolution
Registry Sep 5, 2013 Aug 26, 2013 Resignation of one Liquidator (a woman) Resignation of one Liquidator (a woman)
Registry Sep 5, 2013 Aug 26, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 5, 2013 Aug 26, 2013 Reactivation of the company Reactivation of the company
Registry Sep 5, 2013 Aug 26, 2013 Statutory changes Statutory changes
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6108... Filing Of Financial Statement 6108...
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6082... Filing Of Financial Statement 6082...
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2000 Mar 14, 2000

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