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Dato Capital Spain

EL PRADO JUAN MARTINEZ 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, Extinguished company
VAT Number (CIF) B97058325
Universal Entity Code9161-9340-4701-4522
Record last updated Friday, November 4, 2016 9:07:43 AM UTC
Official Address Bilbao 8 Moncada 46113
There are 4 companies registered at this street
Postal Code 46113
Sector investment

Charts

Visits

EL PRADO JUAN MARTINEZ SL (Spain) Page visits 2024

Searches

EL PRADO JUAN MARTINEZ SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 4, 2016 Oct 27, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 4, 2016 Oct 27, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 4, 2016 Oct 27, 2016 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Nov 4, 2016 Oct 27, 2016 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 4, 2016 Oct 27, 2016 Other items Other items
Registry Nov 4, 2016 Oct 27, 2016 Dissolution Dissolution
Registry Nov 4, 2016 Oct 27, 2016 Extinction Extinction
Registry Oct 5, 2016 Sep 28, 2016 Re-opening registration sheet Re-opening registration sheet
Tax Feb 17, 2015 Feb 13, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 17, 2015 Feb 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 14, 2014 Oct 10, 2014 Notification of Initial Agreement / Formalities 422... Notification of Initial Agreement / Formalities 422...
Tax Jun 24, 2014 Jun 20, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Dec 17, 2013 Dec 13, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 21, 2013 May 17, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Mar 3, 2008 Feb 20, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3319... Filing Of Financial Statement 3319...
Registry Sep 10, 2002 Aug 27, 2002 Capital increase Capital increase
Registry Oct 15, 2001 Sep 28, 2001 Capital increase 3739... Capital increase 3739...
Registry Oct 15, 2001 Sep 28, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2001 Aug 17, 2001
Registry Aug 31, 2001 Aug 17, 2001 Appointment of a woman as Representative Appointment of a woman as Representative

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