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Dato Capital Spain

JAEN NORTE 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
VAT Number (CIF) B85582468
Record last updated Thursday, December 4, 2014 9:07:54 PM UTC
Official Address The De Jiloca street 5 Madrid 28016
There are 37 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector PROMOTION ESTATE AGENT

Charts

Visits

JAEN NORTE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 31, 2013 Jan 29, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jan 22, 2013 Jan 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Request Request
Tax Jan 12, 2012 Jan 10, 2012 Request 417... Request 417...
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 24, 2009 Feb 16, 2010
Registry Feb 24, 2009 Feb 16, 2010 Two appointments: a man and a person Two appointments: a man and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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