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Dato Capital Spain

JOAQUIN JIMENEZ LUQUE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B14503320
Universal Entity Code2186-1047-2461-6351
Record last updated Tuesday, January 19, 2021 7:01:40 AM UTC
Official Address The Camino Del Trapiche street 10 2 a at Edf. Toledo. at Marbella 29601
There are 22 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector Wholesale food, beverages and snuff

Charts

Visits

JOAQUIN JIMENEZ LUQUE S.L. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2021 Dec 2, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Jan 11, 2010 Change of registered office Change of registered office
Registry Nov 10, 2009 Feb 12, 2010 Sole proprietorship Sole proprietorship
Registry Nov 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2009 Jul 1, 2009 Filing Of Financial Statement 1710... Filing Of Financial Statement 1710...
Registry Feb 13, 2009 Feb 4, 2009 Thirteen appointments: 11 men and 2 women Thirteen appointments: 11 men and 2 women
Registry Jan 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 203... Filing Of Financial Statement 203...
Registry Oct 2, 2008 Sep 22, 2008 Sole proprietorship Sole proprietorship
Registry Jun 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Aug 14, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 20, 2007 Feb 26, 2007 Statement of individual company Statement of individual company
Registry Mar 20, 2007 Feb 26, 2007 Capital increase Capital increase
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2004 Filing Of Financial Statement 691... Filing Of Financial Statement 691...
Registry Aug 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2908... Filing Of Financial Statement 2908...
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1998 Aug 11, 1998

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