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Dato Capital Spain

GRUPO ESPAY JAEN 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) B23374580
Record last updated Friday, December 5, 2014 4:18:58 PM UTC
Information source Trade Register Jaén García Rebull, 2
Sector estate, real

Charts

Visits

GRUPO ESPAY JAEN SOCIEDAD LIMITADA. (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 9, 2013 Apr 2, 2013 Re-opening registration sheet Re-opening registration sheet
Registry Apr 9, 2013 Apr 2, 2013 Extinction Extinction
Tax Oct 25, 2012 Oct 23, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2012 Sep 4, 2012 Company Express Resolution Company Express Resolution
Registry Nov 19, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 15, 2006 Jan 30, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2004 Change of company name Change of company name

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