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Dato Capital Spain

CJ SYSTEM 2002 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • 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) B38685251
Record last updated Thursday, April 16, 2015 11:47:35 PM UTC
Official Address The Carretera General De La Matanza road 262 Local 1 Matanza De Acentejo (La, La Matanza De Acentejo
Sector Wholesale of other consumer goods other than food

Charts

Visits

CJ SYSTEM 2002 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 16, 2014 Oct 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 25, 2014 Feb 21, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 14, 2013 Sep 26, 2013 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 Sep 3, 2013 Aug 30, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 25, 2013 Apr 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Reduction demand applied Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Reduction demand applied 420... Reduction demand applied 420...
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Tax Aug 18, 2011 Aug 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 18, 2011 Aug 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 4, 2010 Apr 20, 2010 Statement of individual company Statement of individual company
Registry May 4, 2010 Apr 20, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 4, 2010 Apr 20, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 4, 2010 Apr 20, 2010 Statutory changes Statutory changes
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Sep 1, 2009 Filing Of Financial Statement 4737... Filing Of Financial Statement 4737...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 13, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Jul 18, 2007 Statutory changes Statutory changes
Registry Nov 18, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2004 Jul 30, 2002 Errata Errata
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2002 Jul 30, 2002

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