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Dato Capital Spain

COMERCIAL HERMANOS MARIN MORIANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B23553209
Record last updated Thursday, November 5, 2015 8:01:33 AM UTC
Official Address Industrial Carretera De La Estacion Marmolejo 23770
There are 13 companies registered at this street
Locality Marmolejo
Region Jaen, Andalusia
Postal Code 23770
Sector consumer, food, good, wholesale

Charts

Visits

COMERCIAL HERMANOS MARIN MORIANA SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 5, 2015 Oct 29, 2015 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 Apr 14, 2015 Apr 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 24, 2015 Mar 20, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 24, 2015 Mar 20, 2015 Reduction demand applied Reduction demand applied
Tax Nov 18, 2014 Nov 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Reduction demand applied Reduction demand applied
Tax Nov 18, 2014 Nov 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 15, 2014 Jul 11, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 8, 2014 Jul 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 20, 2014 Mar 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Request for management of action plans Request for management of action plans
Tax Mar 20, 2014 Mar 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 23, 2014 Jan 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Sep 18, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Reduction demand applied Reduction demand applied
Tax Jun 27, 2013 Jun 25, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 29, 2011 Dec 27, 2011 Compensation Resolution Compensation Resolution
Tax Oct 6, 2011 Oct 4, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Sep 1, 2009 Filing Of Financial Statement 3862... Filing Of Financial Statement 3862...
Registry Sep 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2009 Filing Of Financial Statement 787... Filing Of Financial Statement 787...
Registry Mar 2, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5183... Filing Of Financial Statement 5183...
Registry Oct 26, 2005

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