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Dato Capital Spain

ESTEFANO Y FAMILY 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
  • 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) B45731460
Record last updated Thursday, April 16, 2015 9:54:33 PM UTC
Official Address The De Ribera street 28 Cobisa 45111
Locality Cobisa
Region Toledo, Castilla - La Mancha
Postal Code 45111
Sector bar, bread, cafe, cater, establishment

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 4, 2013 May 31, 2013 Two records of Model Request Two records of Model Request
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Oct 25, 2012 Oct 23, 2012 Request Letter Request Letter
Tax Sep 18, 2012 Sep 14, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5995... Filing Of Financial Statement 5995...
Registry Apr 13, 2010 Mar 29, 2010
Registry Apr 13, 2010 Mar 29, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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