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Dato Capital Spain

CRUZ SANCHEZ 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, Active
VAT Number (CIF) B29361029
Record last updated Friday, December 5, 2014 3:16:25 PM UTC
Official Address The Nueva street 27 Archidona 29300
There are 13 companies registered at this street
Postal Code 29300
Phone number 952714934
Sector production, distribution, gas, butane, propane

Charts

Visits

CRUZ SANCHEZ SL (Spain) Page visits 2024

Searches

CRUZ SANCHEZ SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 14, 2012 Jun 12, 2012 Request for management of action plans Request for management of action plans
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Securities Seizure - Enforcement Securities Seizure - Enforcement
Registry Oct 6, 2010 Unrecoverable credit Unrecoverable credit
Registry Apr 17, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...
Registry Apr 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Apr 1, 2009 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...
Registry Apr 17, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Apr 1, 2009 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3761... Filing Of Financial Statement 3761...
Registry Jul 23, 2004 Capital increase Capital increase
Registry Jul 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Filing Of Financial Statement 3471... Filing Of Financial Statement 3471...
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2892... Filing Of Financial Statement 2892...
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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