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Dato Capital Spain

COMERCIAL AL-JAIDI SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B04382685
Record last updated Thursday, December 4, 2014 1:00:30 PM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector clothe, retail

Charts

Visits

COMERCIAL AL-JAIDI SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 4, 2014 Dec 2, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2014 Nov 4, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 21, 2014 Aug 19, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 21, 2014 Aug 19, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Aug 5, 2014 Jul 30, 2014 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 Jul 22, 2014 Jul 18, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 22, 2014 Apr 16, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 7, 2012 Jun 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5539... Filing Of Financial Statement 5539...
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5194... Filing Of Financial Statement 5194...

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