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Dato Capital Spain

JAZMINE ESTATES 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) B53914206
Record last updated Monday, December 1, 2014 11:29:54 PM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector estate

Charts

Visits

JAZMINE ESTATES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 10, 2013 Nov 29, 2013 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 Oct 23, 2012 Oct 19, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8436... Filing Of Financial Statement 8436...
Registry Aug 21, 2006 Aug 4, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement

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