EXPLOTACIONES SANTOS JIMENEZ 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B45320744
Record last updated	Thursday, April 16, 2015 10:54:22 PM UTC
Information source	Trade Register Toledo Carretera de Peraleda, 1
Sector	farm, swine

Document Type	Publication date	Registry Date	Download link
Tax	Jan 22, 2015	Jan 20, 2015	Notification of personal property seizure
Tax	Oct 14, 2014	Oct 10, 2014	Three records of Enforced Liquidation
Tax	Jul 15, 2014	Jul 11, 2014	Three records of Reduction demand applied
Tax	Jun 24, 2014	Jun 20, 2014	Three records of Enforced Liquidation
Tax	Feb 18, 2014	Feb 13, 2014	Three records of Resolution with imposition of penalty
Registry	Mar 15, 2011		Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 15, 2011	Mar 3, 2011	Temporary closure registration sheet per drop in the index of legal entities 1173...
Registry	May 24, 2006	May 4, 2006	Unrecoverable credit
Registry	Apr 29, 2002		Adjustment act 2 / 95
Registry	Apr 29, 2002		Filing Of Financial Statement
Registry	Apr 29, 2002		Filing Of Financial Statement 1328...
Registry	Apr 29, 2002		Filing Of Financial Statement
Registry	Apr 29, 2002		Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry	Apr 29, 2002		Filing Of Financial Statement