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Dato Capital Spain

CENTRO DE FORMACION AERONAUTICA MARIE 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) B11879137
Universal Entity Code7894-9796-0999-9919
Record last updated Friday, June 14, 2019 5:39:39 AM UTC
Official Address The Arguelles street Diecisiete ,Jerez De La Frontera,Cadiz Jerez De La Frontera 11402
There are 9 companies registered at this street
Locality Jerez De La Frontera
Region Andalusia
Postal Code 11402
Sector OTHER EDUCATION

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 14, 2019 Aug 22, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 19, 2015 May 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 10, 2015 Feb 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 11, 2014 Dec 9, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Reduction demand applied Reduction demand applied
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2014 Jun 3, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 27, 2014 Mar 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 2, 2013 Jun 28, 2013 Request for management of action plans Request for management of action plans
Tax May 14, 2013 May 10, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Resolution without penalty imposing Resolution without penalty imposing
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 29, 2012 Mar 27, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 8, 2012 Mar 7, 2012 Request for management of action plans Request for management of action plans
Registry Dec 15, 2009 Dec 2, 2009
Registry Dec 15, 2009 Dec 2, 2009 Statement of individual company Statement of individual company
Registry Dec 15, 2009 Dec 2, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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