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Dato Capital Spain

JIMEI ORIENTAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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, Active
VAT Number (CIF) B53787396
Record last updated Wednesday, October 14, 2015 6:33:07 AM UTC
Official Address The Almansa street 29 Elche 03291
Locality Elche
Region Alicante, Comunitat Valenciana
Postal Code 03291
Phone number 965440837
Sector Wholesale of clothing and footwear

Charts

Visits

JIMEI ORIENTAL SL. (Spain)Page visits ©2025 https://en.datocapital.com2012-22012-42013-122020-12022-122024-82024-92025-20123

Directors

Document Type Publication date Registry Date Download link
Registry Oct 14, 2015 Oct 5, 2015 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 Apr 2, 2014 Mar 26, 2014 Other items Other items
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 20, 2012 Nov 16, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Nov 20, 2012 Nov 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 10, 2012 Jul 6, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Apr 3, 2012 Mar 30, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Filing Of Financial Statement 3696... Filing Of Financial Statement 3696...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement 9169... Filing Of Financial Statement 9169...
Registry Nov 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2008 Filing Of Financial Statement 4164... Filing Of Financial Statement 4164...
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Filing Of Financial Statement 8185... Filing Of Financial Statement 8185...
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2004 Mar 10, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2003 Jul 23, 2003

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