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Dato Capital Spain

CONSTRUCCIONES JIMENEZ & PLEITE SL

View details as a director

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) B45615366
Record last updated Thursday, January 15, 2015 12:22:30 AM UTC
Official Address The Barriada Del Santo alley 2 Bis 45593 Bargas
Locality Bargas
Region Toledo, Castilla - La Mancha
Postal Code 45593

Charts

Visits

CONSTRUCCIONES JIMENEZ & PLEITE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 4, 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 Jun 13, 2013 Jun 11, 2013 Request Letter Request Letter
Tax May 2, 2013 Apr 29, 2013 Notification of personal property seizure Notification of personal property seizure
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 16, 2013 Apr 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 16, 2013 Apr 12, 2013 Request Letter Request Letter
Tax Apr 16, 2013 Apr 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Registry Mar 15, 2013 Mar 7, 2013 Other items Other items
Tax Mar 12, 2013 Mar 8, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Two records of Notification of seizure / refund Two records of Notification of seizure / refund
Tax Feb 26, 2013 Feb 22, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 26, 2013 Feb 22, 2013 Request Letter Request Letter
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Request to declare Request to declare
Tax Oct 4, 2012 Oct 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 21, 2012 Aug 17, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax May 1, 2012 Apr 27, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 10, 2012 Apr 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 10, 2012 Apr 3, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Mar 27, 2012 Mar 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 18, 2009 Dec 3, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 18, 2009 Dec 3, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 25, 2009 Feb 16, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4428... Filing Of Financial Statement 4428...
Registry Apr 25, 2007 Apr 9, 2007 Change of registered office Change of registered office
Registry May 9, 2006 Apr 24, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 3, 2006 Mar 16, 2006

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