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Dato Capital Spain

JORMAN TRADE 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) B53969317
Record last updated Friday, April 17, 2015 11:20:42 AM UTC
Official Address The Gil Sanz street 37 Bañeres
Locality Bañeres
Region Alicante, Comunitat Valenciana
Sector trade

Charts

Visits

JORMAN TRADE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 20, 2012 Nov 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 25, 2012 Sep 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 25, 2012 Sep 21, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 14, 2012 Sep 4, 2012 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 Jul 31, 2012 Jul 27, 2012 Real Estate Information Request Real Estate Information Request
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 10, 2012 Jan 5, 2012 Verificación of Data / Check Verificación of Data / Check
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2007 Filing Of Financial Statement 2960... Filing Of Financial Statement 2960...
Registry Jun 15, 2007 May 31, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2005 Mar 16, 2005

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