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Dato Capital Spain

ESTEBARANZ MATEO COMERCIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B84285246
Record last updated Friday, January 2, 2015 12:10:27 PM UTC
Official Address The Campillo De San Isidro avenue 19 Rivas-Vaciamadrid
Locality Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Sector consumer, food, good, wholesale

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 24, 2014 Apr 22, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 1, 2013 Sep 27, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 11, 2013 Apr 9, 2013 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation 429... Three records of Enforced Liquidation 429...
Tax Jul 3, 2012 Jun 29, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Three records of Enforced Liquidation 429... Three records of Enforced Liquidation 429...
Tax May 31, 2012 May 29, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 21, 2012 Feb 17, 2012 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8775... Filing Of Financial Statement 8775...
Registry Jul 29, 2010 Statement of individual company Statement of individual company
Registry Dec 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2007 Filing Of Financial Statement 2977... Filing Of Financial Statement 2977...
Registry Apr 20, 2005

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