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Dato Capital Spain

DEPOSBAN MAQUINARIA DE OCASION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B97030878
Record last updated Thursday, November 27, 2014 5:50:06 AM UTC
Official Address Mini Poligono Catala 2 Chiva
Locality Chiva
Region Valencia, Comunitat Valenciana
Sector occasion

Charts

Visits

DEPOSBAN MAQUINARIA DE OCASION S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 16, 2012 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 Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 15, 2012 May 11, 2012 Compensation Resolution Compensation Resolution
Tax Apr 26, 2012 Apr 24, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Apr 24, 2012 Apr 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2012 Feb 10, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Dec 20, 2011 Dec 16, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 15, 2011 Nov 11, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 15, 2011 Nov 11, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation 435... Enforced Liquidation 435...
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5634... Filing Of Financial Statement 5634...
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2008 May 28, 2008 Change of registered office Change of registered office
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7520... Filing Of Financial Statement 7520...
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Filing Of Financial Statement 4015... Filing Of Financial Statement 4015...
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2000 Oct 26, 2000

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