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Dato Capital Spain

FLOREZ MENDOZA 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) B79933602
Record last updated Friday, December 5, 2014 9:26:07 PM UTC
Sector finish, work, building

Charts

Visits

FLOREZ MENDOZA S.L. (Spain) Page visits 2024

Searches

FLOREZ MENDOZA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 10, 2013 Oct 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 14, 2013 May 10, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Registry May 5, 2011 Apr 20, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 5, 2011 Apr 20, 2011 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry May 5, 2011 Apr 20, 2011 Dissolution Dissolution
Registry May 5, 2011 Apr 20, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4690... Filing Of Financial Statement 4690...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Nov 28, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Filing Of Financial Statement 9001... Filing Of Financial Statement 9001...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2001 Nov 13, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6288... Filing Of Financial Statement 6288...
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 1998 Mar 30, 1998 Company transformation Company transformation

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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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