Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

JAUME ESPI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B96928866
Record last updated Friday, November 21, 2014 2:08:05 AM UTC
Official Address Jaume Balmes 17 Carlet 46240
There are 3 companies registered at this street
Postal Code 46240

Charts

Visits

JAUME ESPI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 7, 2014 Sep 30, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 6, 2013 Oct 29, 2013 Other items Other items
Financials Oct 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 29, 2012 May 25, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Feb 28, 2012 Feb 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Registry Oct 27, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Filing Of Financial Statement 8820... Filing Of Financial Statement 8820...
Tax Oct 27, 2011 Oct 25, 2011 Reduction demand applied Reduction demand applied
Tax Sep 15, 2011 Sep 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3244... Filing Of Financial Statement 3244...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6513... Filing Of Financial Statement 6513...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Filing Of Financial Statement 3806... Filing Of Financial Statement 3806...
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2002 Mar 25, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2000 Filing Of Financial Statement 4296... Filing Of Financial Statement 4296...
Registry Jan 20, 2000 Jan 10, 2000

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD