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JACQUES JANINE 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
VAT Number (CIF) B85404812
Record last updated Thursday, December 4, 2014 10:18:10 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Reduction demand applied Reduction demand applied
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 6, 2012 Nov 2, 2012 Two records of Request Letter Two records of Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Request Letter Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Request Letter 417... Request Letter 417...
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation

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