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Dato Capital Spain

JACINTO DIAZ 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, Extinguished company
VAT Number (CIF) B06395958
Record last updated Friday, March 27, 2015 7:32:50 AM UTC
Official Address The Beasain street 27 28041 Madrid Madrid
There are 21 companies registered at this street
Locality Madrid
Region Badajoz, Extremadura
Postal Code 28041

Charts

Visits

JACINTO DIAZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 27, 2015 Mar 20, 2015 Bankruptcy situation Bankruptcy situation
Registry Mar 27, 2015 Mar 20, 2015 Bankruptcy situation 1305... Bankruptcy situation 1305...
Registry Mar 27, 2015 Mar 20, 2015 Bankruptcy situation Bankruptcy situation
Registry Mar 27, 2015 Mar 20, 2015 Extinction Extinction
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Registry Apr 20, 2012 Apr 11, 2012 Bankruptcy situation Bankruptcy situation
Registry Apr 20, 2012 Apr 11, 2012 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Feb 2, 2011 Jan 24, 2011 Other items Other items
Registry Feb 2, 2011 Jan 24, 2011 Other items 438... Other items 438...
Registry Jan 7, 2011 Dec 28, 2010 Bankruptcy situation Bankruptcy situation
Registry Jan 7, 2011 Dec 28, 2010 Bankruptcy situation 525... Bankruptcy situation 525...
Registry Jan 7, 2011 Dec 28, 2010 Bankruptcy situation Bankruptcy situation
Registry Sep 20, 2010 Sep 9, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2010 Sep 9, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 20, 2010 Sep 9, 2010 Dissolution Dissolution
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Filing Of Financial Statement 9368... Filing Of Financial Statement 9368...
Registry May 27, 2003

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