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HOLDINGS BERICA J.M.PROPERTIES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Extinguished company
VAT Number (CIF) B92621242
Universal Entity Code1892-6585-6410-8491
Record last updated Thursday, February 13, 2020 7:12:54 AM UTC
Official Address Carlota Alessandri 93 Torremolinos 29620
There are 190 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Sector direct, holding

Charts

Visits

HOLDINGS BERICA J. M. PROPERTIES S.L. (Spain)Page visits ©2025 https://en.datocapital.com2015-62023-12024-9012

Searches

HOLDINGS BERICA J. M. PROPERTIES S.L. (Spain)Searches ©2025 https://en.datocapital.com2013-102015-42016-12016-42016-52016-62016-82016-92016-102017-22017-42017-52017-62017-72017-82017-92018-22018-42018-62019-22019-32019-52019-92020-22020-92021-22021-72021-92022-12022-42022-72022-102022-122023-42023-62023-92024-32024-1202468101214161820222426
Document Type Publication date Registry Date Download link
Registry Feb 13, 2020 Feb 4, 2020 Resignation of one Sole Administrator and one Sole Shareholder Resignation of one Sole Administrator and one Sole Shareholder
Registry Feb 13, 2020 Feb 4, 2020 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Feb 13, 2020 Feb 4, 2020 Dissolution Dissolution
Registry Feb 13, 2020 Feb 4, 2020 Extinction Extinction
Financials Oct 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 27, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 27, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 21, 2014 Jan 17, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 6, 2013 Aug 2, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 21, 2013 Feb 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Mar 31, 2005

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