Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

GRUPO SINALOA EUROPA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B04412102
Record last updated Tuesday, December 16, 2014 3:47:26 AM UTC
Official Address The De Zahorí rincon Mojácar
Locality Mojácar
Region Almeria, Andalusia
Sector estate, real

Charts

Visits

GRUPO SINALOA EUROPA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 27, 2013 Jun 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Three records of Enforced Liquidation 392... Three records of Enforced Liquidation 392...
Tax Apr 26, 2012 Apr 24, 2012 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Feb 16, 2012 Feb 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 1, 2011 Aug 30, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 2, 2011 Jul 29, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 6, 2011 May 24, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 6, 2011 May 24, 2011 Temporary closure registration sheet per drop in the index of legal entities 2394... Temporary closure registration sheet per drop in the index of legal entities 2394...
Registry Jan 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2003 Jun 11, 2003

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD