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Dato Capital Spain

FONTANERIA JEFRA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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) B11759560
Record last updated Tuesday, April 28, 2015 6:41:50 AM UTC
Official Address The Empresarial park 7 Jerez De La Frontera Jerez De La Frontera 11405
There are 42 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11405
Sector Building completion works

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 28, 2015 Apr 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2015 Apr 20, 2015 Change of registered office Change of registered office
Registry Apr 28, 2015 Apr 20, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 28, 2015 Apr 20, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 28, 2015 Apr 20, 2015 Statutory changes Statutory changes
Registry Apr 28, 2015 Apr 20, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 28, 2015 Apr 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2015 Apr 20, 2015 Statutory changes Statutory changes
Registry Feb 26, 2015 Feb 19, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 13, 2012 Nov 8, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2012 Sep 11, 2012 Application request deferral / split Application request deferral / split
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Application request deferral / split Application request deferral / split
Tax Jun 21, 2012 Jun 19, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Model Request Model Request
Tax Aug 18, 2011 Aug 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 11, 2003 Jul 25, 2003

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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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