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Dato Capital Spain

DISTRIBUCIONES RAUL JIMENEZ TORRES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92205541
Record last updated Friday, December 5, 2014 1:59:18 PM UTC
Official Address Cañaveral 20 Málaga 29007
Locality Málaga
Region Malaga, Andalusia
Postal Code 29007
Sector falcon

Charts

Visits

DISTRIBUCIONES RAUL JIMENEZ TORRES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Jun 25, 2012 May 10, 2012 Unrecoverable credit Unrecoverable credit
Tax May 24, 2012 May 22, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 18, 2007 Dec 28, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 18, 2007 Dec 28, 2006 Sole proprietorship Sole proprietorship
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2006 Jun 20, 2006 Statement of individual company Statement of individual company
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2476... Filing Of Financial Statement 2476...
Registry Feb 14, 2001

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