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Dato Capital Spain

JOSE JORGE APARISI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B96405394
Record last updated Monday, September 29, 2014 7:13:53 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector construction, equipment, material, sanitary, wholesale

Charts

Visits

JOSE JORGE APARISI S.L. (Spain) Page visits 2024

Searches

JOSE JORGE APARISI S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 29, 2014 Sep 22, 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
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 10, 2012 Jan 5, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Dec 29, 2011 Dec 27, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Nov 17, 2011 Nov 15, 2011 Credit seizure notification Credit seizure notification
Tax Nov 8, 2011 Nov 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 3, 2011 Oct 31, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Registry Feb 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2009 Feb 1, 2009 Filing Of Financial Statement 763... Filing Of Financial Statement 763...
Registry Apr 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2007 Filing Of Financial Statement 1954... Filing Of Financial Statement 1954...
Registry Apr 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2005 Filing Of Financial Statement 6945... Filing Of Financial Statement 6945...
Registry Apr 16, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2958... Filing Of Financial Statement 2958...
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 1999 Feb 11, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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