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Dato Capital Spain

JINA & JIRA 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) B92287572
Record last updated Thursday, April 16, 2015 11:59:15 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector estate, real

Charts

Visits

JINA & JIRA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 2, 2014 Aug 29, 2014 Two records of Notification of Refund Agreement Two records of Notification of Refund Agreement
Tax Jul 8, 2014 Jul 4, 2014 Compensation Resolution Compensation Resolution
Tax May 6, 2014 Apr 30, 2014 Compensation Resolution 403... Compensation Resolution 403...
Tax Apr 24, 2014 Apr 22, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Nov 19, 2013 Nov 15, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Compensation Resolution Compensation Resolution
Tax Oct 31, 2013 Oct 29, 2013 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Three records of Compensation Resolution Three records of Compensation Resolution
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 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 Mar 21, 2013 Mar 19, 2013 Asset information request Asset information request
Tax Mar 14, 2013 Mar 12, 2013 Compensation Resolution Compensation Resolution
Tax Mar 7, 2013 Mar 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Oct 2, 2012 Sep 28, 2012 Compensation Resolution Compensation Resolution
Tax Sep 20, 2012 Sep 18, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 16, 2012 Aug 13, 2012 Compensation Resolution Compensation Resolution
Tax Aug 14, 2012 Aug 10, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2012 May 25, 2012 Compensation Resolution Compensation Resolution
Tax May 8, 2012 May 4, 2012 Derivation Agreement Notification Derivation Agreement Notification
Registry Feb 8, 2012 Jan 18, 2012 Unrecoverable credit Unrecoverable credit
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Credit seizure notification Credit seizure notification
Tax Sep 13, 2011 Sep 8, 2011 Auction Notification Auction Notification
Tax Sep 1, 2011 Aug 30, 2011 Notification of disposal agreement Notification of disposal agreement
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Mar 19, 2007 Statutory changes Statutory changes
Registry Apr 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4524... Filing Of Financial Statement 4524...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Oct 23, 2002 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 30, 2002

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