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Dato Capital Spain

ESPECIAS EL PANETO 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) B11807724
Record last updated Friday, January 2, 2015 10:02:15 AM UTC
Official Address El Martillo El Puerto De Santa María
There are 6 companies registered at this street
Locality El Puerto De Santa María
Region Cadiz, Andalusia
Sector Wholesale of agricultural raw materials and live animals

Charts

Visits

ESPECIAS EL PANETO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Two records of Compensation Resolution Two records of Compensation Resolution
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 4, 2013 Apr 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax May 8, 2012 May 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 25, 2011 Aug 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4081... Filing Of Financial Statement 4081...
Registry Feb 11, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2009 Filing Of Financial Statement 617... Filing Of Financial Statement 617...
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4597... Filing Of Financial Statement 4597...
Registry Jul 6, 2005 Jun 23, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2005 Jun 23, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 11, 2005 Feb 23, 2005

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