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Dato Capital Spain

CEREZO MEDINA Y ASOCIADOS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A53080206
Record last updated Tuesday, January 13, 2015 10:44:02 AM UTC
Official Address Langreo 4 Benidorm 03502
There are 19 companies registered at this street
Postal Code 03502
Sector legal

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Mar 1, 2012 Feb 20, 2012 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 Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2011 Aug 26, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 2, 2011 May 21, 2011 Other items Other items
Registry Jun 2, 2011 May 21, 2011 Other items 2350... Other items 2350...
Registry Mar 27, 2008 Mar 12, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 31, 2007 Aug 17, 2007 Resignation of one Sole Administrator (a man) 4491... Resignation of one Sole Administrator (a man) 4491...
Registry Aug 31, 2007 Aug 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2007 Filing Of Financial Statement 1506... Filing Of Financial Statement 1506...
Registry Nov 6, 2006 Oct 24, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 1, 2005 Jan 19, 2005 Resignation of one Sole Administrator (a man) 428... Resignation of one Sole Administrator (a man) 428...
Registry Jan 17, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Jan 17, 2005 Statutory changes Statutory changes
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2004 Company transformation Company transformation
Registry Apr 6, 2004 Mar 24, 2004 Change of registered office Change of registered office
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2002 Filing Of Financial Statement 3184... Filing Of Financial Statement 3184...
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 1999 Filing Of Financial Statement 2587... Filing Of Financial Statement 2587...
Registry Dec 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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