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Dato Capital Spain

J M GUERRERO MARCHANTE 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) B11502143
Universal Entity Code4163-9488-1003-5073
Record last updated Wednesday, June 12, 2019 6:03:26 AM UTC
Official Address San Telmo 2 Cádiz 11003
There are 2 companies registered at this street
Postal Code 11003
Sector freight, transport, road

Charts

Visits

J M GUERRERO MARCHANTE S.L. (Spain) Page visits 2024

Searches

J M GUERRERO MARCHANTE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 22, 2018 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, 2013 May 10, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 11, 2013 Apr 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Jan 29, 2013 Jan 25, 2013 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Jul 31, 2012 Jul 27, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jun 26, 2012 Jun 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2012 Mar 9, 2012 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Mar 13, 2012 Mar 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Request for management of action plans Request for management of action plans
Tax Oct 6, 2011 Oct 4, 2011 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5144... Filing Of Financial Statement 5144...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2004 Filing Of Financial Statement 3251... Filing Of Financial Statement 3251...
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3048... Filing Of Financial Statement 3048...
Registry Jan 5, 2001 Dec 15, 2000

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