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Dato Capital Spain

ESQUEMA CERO INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Extinguished company
VAT Number (CIF) B97350524
Universal Entity Code3453-1049-0788-9872
Record last updated Friday, July 6, 2018 5:48:04 AM UTC
Official Address Fray Luis Colomer 3 Valencia 46021
There are 26 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46021
Sector extraction, investment, market, mineral, natural

Charts

Visits

ESQUEMA CERO INVERSIONES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 6, 2018 Jun 29, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 6, 2018 Jun 29, 2018 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2018 Jun 29, 2018 Bankruptcy situation 2836... Bankruptcy situation 2836...
Registry Jul 6, 2018 Jun 29, 2018 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2018 Jun 29, 2018 Extinction Extinction
Registry Mar 18, 2014 Mar 11, 2014 Bankruptcy situation Bankruptcy situation
Registry Mar 18, 2014 Mar 11, 2014 Bankruptcy situation 1229... Bankruptcy situation 1229...
Registry Mar 18, 2014 Mar 11, 2014 Bankruptcy situation Bankruptcy situation
Financials Feb 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 28, 2012 Aug 17, 2012 Expansion of corporate purpose Expansion of corporate purpose
Tax Nov 29, 2011 Nov 25, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 15, 2011 Nov 11, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 4, 2011 Sep 30, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Sep 1, 2011 Filing Of Financial Statement 5293... Filing Of Financial Statement 5293...
Tax Aug 30, 2011 Aug 26, 2011 Notification of seizure / refund Notification of seizure / refund
Registry Mar 22, 2011 Mar 11, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 22, 2011 Mar 11, 2011 Resignation of one Sole Administrator 1293... Resignation of one Sole Administrator 1293...
Registry Mar 22, 2011 Mar 11, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement 3413... Filing Of Financial Statement 3413...
Registry Aug 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Aug 1, 2009 Filing Of Financial Statement 2891... Filing Of Financial Statement 2891...
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 27, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 27, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9452... Filing Of Financial Statement 9452...
Registry Nov 21, 2006 Nov 8, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 3, 2006 Oct 23, 2006 Change of registered office Change of registered office
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 12, 2003 Jul 31, 2003

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