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Dato Capital Spain

JM ESPAÑA 3000 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) B93014397
Universal Entity Code2048-3060-4872-2732
Record last updated Tuesday, November 29, 2016 9:48:34 AM UTC
Official Address The Cortijo Conde residential 3 Viviend Velez-Malaga 29790
Locality Velez-Malaga
Region Andalusia
Postal Code 29790
Sector alcoholic, drink, export, food, import

Charts

Visits

JM ESPAÑA 3000 SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Nov 29, 2016 Nov 15, 2016 Re-opening registration sheet Re-opening registration sheet
Registry May 22, 2014 Apr 28, 2014 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 13, 2014 Mar 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 28, 2013 Nov 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 11, 2009 Feb 12, 2010
Registry Aug 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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