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Dato Capital Spain

JOSE LUIS BALLESTEROS Y ASOCIADOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92614775
Record last updated Thursday, December 4, 2014 11:29:50 PM UTC
Official Address The De La Estacion Del Palo avenue 1 Bar Malaga, Bar (Malaga)
Locality Bar (Malaga)
Region Andalusia
Sector black, hole

Charts

Visits

JOSE LUIS BALLESTEROS Y ASOCIADOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Aug 12, 2014 Aug 8, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 19, 2014 Jun 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Apr 8, 2013 Mar 4, 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 Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2005 Oct 13, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2005

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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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