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Dato Capital Spain

INVERSIONES 5000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
VAT Number (CIF) B14911713
Record last updated Thursday, April 16, 2015 10:07:42 PM UTC
Official Address The Alta Baja plaza 26 1 Lucena 14900
There are 19 companies registered at this street
Locality Lucena
Region Cordoba, Andalusia
Postal Code 14900
Sector Buying and selling of own real estate

Charts

Visits

INVERSIONES 5000 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 12, 2015 Mar 10, 2015 Enforced Liquidation Enforced Liquidation
Registry Feb 2, 2015 Jan 27, 2015 Capital increase Capital increase
Financials Dec 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Jul 29, 2014 Jul 25, 2014 Reduction demand applied Reduction demand applied
Tax Jul 22, 2014 Jul 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 3, 2013 Oct 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 25, 2013 Jul 17, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 25, 2013 Jul 17, 2013 Capital increase Capital increase
Financials Jul 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 25, 2011 Feb 17, 2011
Registry Feb 25, 2011 Feb 17, 2011 Statement of individual company Statement of individual company
Registry Feb 25, 2011 Feb 17, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 25, 2011 Feb 17, 2011

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