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Dato Capital Spain

EMPRESARIAL CAÑADAS MORENO 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B24540288
Universal Entity Code3620-5058-2992-8819
Record last updated Monday, June 17, 2019 5:47:31 AM UTC
Official Address Nacional 601 Valdefresno
There are 19 companies registered at this street
Sector PROMOTION ESTATE AGENT

Charts

Visits

EMPRESARIAL CAÑADAS MORENO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2019 Jun 11, 2019 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 Feb 19, 2015 Feb 17, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 12, 2015 Feb 10, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 2, 2014 Nov 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 30, 2014 Jan 28, 2014 Reduction demand applied Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Financials Sep 25, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jul 23, 2013 Jul 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation 452... Enforced Liquidation 452...
Tax Jul 17, 2012 Jul 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 9, 2012 Feb 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 2, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2010 Filing Of Financial Statement 756... Filing Of Financial Statement 756...
Registry Jun 30, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jun 30, 2009 Feb 13, 2010 Change of company purpose Change of company purpose
Registry Mar 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2009 Feb 1, 2009 Filing Of Financial Statement 863... Filing Of Financial Statement 863...
Registry Apr 16, 2008 Apr 4, 2008 Statement of individual company Statement of individual company
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2007 Dec 10, 2007 Change of registered office Change of registered office
Registry Aug 30, 2006 Aug 17, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2006 Jul 31, 2006

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