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Dato Capital Spain

JOSE ANGEL GARCIA DOMINGUEZ 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) B46684494
Record last updated Thursday, November 27, 2014 12:39:48 PM UTC
Official Address Molino De La Marquesa 6 Valencia
Sector angel

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2013 Sep 19, 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 Feb 7, 2012 Feb 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 7, 2012 Feb 3, 2012 Reduction demand applied Reduction demand applied
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 9, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 9, 2009 Feb 16, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 9, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Jan 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5682... Filing Of Financial Statement 5682...
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3149... Filing Of Financial Statement 3149...
Registry Jan 24, 2002 Jan 14, 2002 Change of registered office Change of registered office
Registry Aug 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 1999 Filing Of Financial Statement 2928... Filing Of Financial Statement 2928...
Registry Aug 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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