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Dato Capital Spain

FRANCISCO ZAMORA PEREZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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, Active
VAT Number (CIF) B92277631
Record last updated Monday, June 22, 2015 7:24:49 AM UTC
Official Address Padre Mariana 2 Málaga 29013
There are 7 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29013
Sector chemical, wholesale

Charts

Visits

FRANCISCO ZAMORA PEREZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 May 14, 2015 May 12, 2015 Reduction demand applied Reduction demand applied
Tax Mar 5, 2015 Mar 3, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 27, 2015 Jan 23, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 9, 2014 Dec 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 22, 2013 Oct 18, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 10, 2013 Sep 6, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 11, 2012 Sep 7, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Request for management of action plans Two records of Request for management of action plans
Tax Jan 19, 2012 Jan 17, 2012 Provisional Liquidation Provisional Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Formalities for hearing Formalities for hearing
Tax Sep 6, 2011 Sep 2, 2011 Resolution without Liquidation Resolution without Liquidation
Registry Nov 29, 2010 Nov 18, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Aug 1, 2009 Filing Of Financial Statement 3065... Filing Of Financial Statement 3065...
Registry Sep 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4380... Filing Of Financial Statement 4380...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3609... Filing Of Financial Statement 3609...
Registry Jun 16, 2004 Statutory changes Statutory changes
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 Filing Of Financial Statement 1249... Filing Of Financial Statement 1249...
Registry May 28, 2003 Statement of individual company Statement of individual company
Registry Dec 19, 2001 Nov 23, 2001
Registry Dec 19, 2001 Nov 23, 2001 Appointment of a man as Representative Appointment of a man as Representative

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