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Dato Capital Spain

FAMILIA ROMERO SANCHEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Active
VAT Number (CIF) B63503668
Universal Entity Code5024-9930-9068-8623
Record last updated Tuesday, July 28, 2020 7:06:18 PM UTC
Official Address Balmes 200 5 2 08006 Barcelona
There are 5,759 companies registered at this street
Postal Code 08006
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

FAMILIA ROMERO SANCHEZ SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2019 Oct 28, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 5, 2019 Oct 28, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 5, 2019 Oct 28, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 24, 2015 Mar 20, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2015 Mar 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 4, 2014 Oct 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Reduction demand applied Reduction demand applied
Tax Jun 12, 2014 Jun 10, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 26, 2014 Feb 13, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Feb 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 19, 2013 Dec 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 27, 2013 Aug 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2010 Filing Of Financial Statement 9721... Filing Of Financial Statement 9721...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Mar 12, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Filing Of Financial Statement 538... Filing Of Financial Statement 538...
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 May 11, 2004

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