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Dato Capital Spain

J SANCHEZ GIRON E HIJOS 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, Active
VAT Number (CIF) B45336153
Record last updated Friday, April 17, 2015 5:35:17 AM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Sector manufacture, wooden, joinery, carpentry

Charts

Visits

J SANCHEZ GIRON E HIJOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Feb 25, 2013 Feb 15, 2013 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 Feb 14, 2013 Feb 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Nov 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2002 Filing Of Financial Statement 5334... Filing Of Financial Statement 5334...
Registry Oct 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2000 Filing Of Financial Statement 3443... Filing Of Financial Statement 3443...
Registry Oct 20, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 1998 Jun 19, 1998 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)

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