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Dato Capital Spain

CONSTRUCCIONES JAIME CARRERAS JORDI 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) B93128700
Record last updated Wednesday, March 2, 2016 8:28:44 AM UTC
Official Address The De España avenue 274 Estepona 29689
There are 87 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29689
Sector Buying and selling of own real estate

Charts

Visits

CONSTRUCCIONES JAIME CARRERAS JORDI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 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 24, 2015 Feb 20, 2015 Request for management of action plans Request for management of action plans
Tax Oct 21, 2014 Oct 17, 2014 Reduction demand applied Reduction demand applied
Tax Oct 9, 2014 Oct 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jun 1, 2011 May 23, 2011
Registry Jun 1, 2011 May 23, 2011 Statement of individual company Statement of individual company
Registry Jun 1, 2011 May 23, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 1, 2011 May 23, 2011

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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