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Dato Capital Spain

FERNANDEZ SAN MIGUEL SEGUROS 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, Active
VAT Number (CIF) B33831181
Record last updated Thursday, April 16, 2015 10:01:04 PM UTC
Official Address The De Juan Carlos avenue 9 Gijón 33211
There are 42 companies registered at this street
Locality Gijón
Region Asturias, Principality Of Asturias
Postal Code 33211
Sector angel, exchange

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 19, 2015 Mar 17, 2015 Formalities for hearing Formalities for hearing
Tax Feb 12, 2015 Feb 10, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 22, 2014 Oct 10, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 9, 2014 Oct 7, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 28, 2014 Aug 26, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 15, 2014 May 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Enforced Liquidation 409... Enforced Liquidation 409...
Tax May 15, 2012 May 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 2, 2012 Jan 31, 2012 Tax Management related Communication Tax Management related Communication
Tax Oct 20, 2011 Oct 18, 2011 Tax Management related Communication 439... Tax Management related Communication 439...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Filing Of Financial Statement 3402... Filing Of Financial Statement 3402...
Registry Sep 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 1999 Jun 11, 1999 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 28, 1999 Jun 11, 1999 Statutory changes Statutory changes
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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