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Dato Capital Spain

JOICA 2000 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, Extinguished company
VAT Number (CIF) B92119353
Universal Entity Code3871-2006-4274-1896
Record last updated Tuesday, January 12, 2021 7:01:26 AM UTC
Official Address The Principal grove 17 Bajo 29001 Malaga, Málaga
There are 402 companies registered at this street
Locality Málaga
Region Andalusia
Postal Code 29001
Sector estate, promotion, real

Charts

Visits

JOICA 2000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 12, 2021 Nov 17, 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
Registry Dec 4, 2013 Nov 26, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 4, 2013 Nov 26, 2013 Bankruptcy situation Bankruptcy situation
Registry Dec 4, 2013 Nov 26, 2013 Dissolution Dissolution
Registry Aug 31, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2011 Filing Of Financial Statement 3927... Filing Of Financial Statement 3927...
Registry Feb 3, 2011 Jan 20, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 3, 2011 Jan 20, 2011 Bankruptcy situation 476... Bankruptcy situation 476...
Registry Feb 3, 2011 Jan 20, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 3, 2011 Jan 20, 2011 Bankruptcy situation 476... Bankruptcy situation 476...
Registry Feb 3, 2011 Jan 20, 2011 Bankruptcy situation Bankruptcy situation
Registry Sep 27, 2010 Sep 13, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2010 Filing Of Financial Statement 6495... Filing Of Financial Statement 6495...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2010 Filing Of Financial Statement 6492... Filing Of Financial Statement 6492...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4142... Filing Of Financial Statement 4142...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2957... Filing Of Financial Statement 2957...
Registry Feb 9, 2001 Jan 27, 2001 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 9, 2001 Jan 27, 2001 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 11, 2000 Jan 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2000 Jan 10, 2000

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