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Dato Capital Spain

FERNANDEZ NORIEGA JOSE MANUEL 000895733X S.L.N.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 De Nueva Creacion (Private Limited New Company), Extinguished company
VAT Number (CIF) B74165630
Universal Entity Code2052-4433-0651-0004
Record last updated Monday, January 30, 2017 8:05:27 AM UTC
Official Address Roman Romano 4 LLanes 33500
There are 8 companies registered at this street
Postal Code 33500

Charts

Visits

FERNANDEZ NORIEGA JOSE MANUEL 000895733X SLNE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 30, 2017 Jan 19, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 30, 2017 Jan 19, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 30, 2017 Jan 19, 2017 Dissolution Dissolution
Registry Jan 30, 2017 Jan 19, 2017 Extinction Extinction
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Sep 26, 2013 Sep 24, 2013 Enforced Liquidation Enforced Liquidation
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 16, 2013 May 14, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 26, 2013 Mar 22, 2013 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 3, 2012 Apr 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 10, 2011 Nov 7, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement 3709... Filing Of Financial Statement 3709...
Registry Aug 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Filing Of Financial Statement 2859... Filing Of Financial Statement 2859...
Registry Aug 31, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2008 Filing Of Financial Statement 2943... Filing Of Financial Statement 2943...
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2006 Apr 12, 2006

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