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Dato Capital Spain

ESTUDIO DE FINANCIACIONES SHERRY SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B11847225
Record last updated Tuesday, January 6, 2015 1:03:17 AM UTC
Official Address Residencial Divina Pastora 1 Jerez De La Frontera
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Sector OTHER LENDING ACTIVITIES

Charts

Visits

ESTUDIO DE FINANCIACIONES SHERRY SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 20, 2010 Aug 9, 2010 Extinction Extinction
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 30, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2007 Filing Of Financial Statement 1026... Filing Of Financial Statement 1026...
Registry Dec 15, 2006 Nov 30, 2006 Change of registered office Change of registered office
Registry Dec 15, 2006 Nov 30, 2006

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