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Dato Capital Spain

JENI-PUERTO 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) B11481686
Record last updated Sunday, December 7, 2014 2:42:17 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.

Charts

Visits

JENI-PUERTO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jun 7, 2012 Jun 5, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 22, 2012 May 18, 2012 Three records of Model Request Three records of Model Request
Tax May 1, 2012 Apr 27, 2012 Request to declare Request to declare
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Tax Apr 10, 2012 Apr 3, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Two records of Liquidation of default interests Two records of Liquidation of default interests
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Four records of Liquidation of default interests Four records of Liquidation of default interests
Tax Dec 8, 2011 Dec 5, 2011 Seven records of Resolution with imposition of penalty Seven records of Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 8, 2011 Sep 6, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure

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