Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CONSTRUCCIONES JUAN VERDUGO MONTERO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B11579208
Record last updated Thursday, April 16, 2015 10:15:17 PM UTC
Official Address Felipe III 22 Chiclana De La Frontera
Locality Chiclana De La Frontera
Region Cadiz, Andalusia
Sector real, estate

Charts

Visits

CONSTRUCCIONES JUAN VERDUGO MONTERO SL. (Spain) Page visits 2024

Searches

CONSTRUCCIONES JUAN VERDUGO MONTERO SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 3, 2015 Feb 27, 2015 Notification of real estate seizure Notification of real estate seizure
Tax Feb 26, 2015 Feb 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 27, 2015 Jan 23, 2015 Reduction demand applied Reduction demand applied
Tax Nov 20, 2014 Nov 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 18, 2014 Sep 16, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 9, 2014 Sep 5, 2014 Notification of bank account seizure 397... Notification of bank account seizure 397...
Tax May 20, 2014 May 16, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 20, 2014 May 16, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 8, 2014 May 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Verificación of Data / Check Verificación of Data / Check
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jun 13, 2013 Jun 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 14, 2013 May 10, 2013 Model Request Model Request
Tax May 2, 2013 Apr 29, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 10, 2013 Jan 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Oct 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement 6972... Filing Of Financial Statement 6972...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5465... Filing Of Financial Statement 5465...
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4076... Filing Of Financial Statement 4076...
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Filing Of Financial Statement 2928... Filing Of Financial Statement 2928...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2262... Filing Of Financial Statement 2262...
Registry May 6, 2003 Apr 22, 2003

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD