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Dato Capital Spain

JAVIER BONILLA MARTINEZ 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) B91411983
Record last updated Thursday, April 16, 2015 10:56:31 PM UTC
Official Address The Hondilla street 8 Viso Del Alcor (El, El Viso Del Alcor
Sector estate, real

Charts

Visits

JAVIER BONILLA MARTINEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 15, 2015 Jan 13, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 4, 2014 Oct 31, 2014 Reduction demand applied Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Reduction demand applied Reduction demand applied
Tax May 20, 2014 May 16, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Tax Management related Communication Tax Management related Communication
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Apr 8, 2014 Apr 4, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 30, 2014 Jan 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 3, 2013 Aug 30, 2013 Resolution with imposition of penalty 389... Resolution with imposition of penalty 389...
Tax Sep 3, 2013 Aug 30, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 23, 2013 Apr 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 8, 2013 Dec 1, 2012 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 19, 2013 Feb 15, 2013 Tax Management related Communication Tax Management related Communication
Tax Feb 5, 2013 Feb 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 10, 2013 Jan 8, 2013 Model Request Model Request
Tax Jan 10, 2013 Jan 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 2, 2012 Jul 31, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2005 Dec 23, 2004

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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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