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Dato Capital Spain

COMERCIAL JUARCA 1996 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) B81391674
Record last updated Thursday, April 16, 2015 10:29:21 PM UTC
Official Address Prado Real 13 Soto Del Real 28791
Locality Soto Del Real
Region Madrid, Community Of Madrid
Postal Code 28791

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COMERCIAL JUARCA 1996 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 12, 2013 Sep 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 12, 2013 Sep 10, 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 Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4088... Filing Of Financial Statement 4088...
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2006 Filing Of Financial Statement 964... Filing Of Financial Statement 964...
Registry Jan 17, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2003 Filing Of Financial Statement 3289... Filing Of Financial Statement 3289...
Registry Dec 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Oct 18, 2002 Change of registered office Change of registered office
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1999 Filing Of Financial Statement 2225... Filing Of Financial Statement 2225...

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