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Dato Capital Spain

JOSE LUIS ESPINOSA PARDO 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
VAT Number (CIF) B73731978
Record last updated Thursday, April 16, 2015 11:23:50 PM UTC
Official Address The Actriz Margarita Lozano street 8 Murcia 30100 Murcia
There are 13 companies registered at this street
Postal Code 30100
Sector Vegetable growing

Charts

Visits

JOSE LUIS ESPINOSA PARDO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 27, 2014 Nov 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Company special agreement Company special agreement
Tax Aug 14, 2014 Aug 12, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 7, 2014 Aug 5, 2014 Formalities for Hearing Formalities for Hearing
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Jan 23, 2014 Jan 21, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 10, 2013 Dec 5, 2013 Resolution of Deferral / Split 404... Resolution of Deferral / Split 404...
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 21, 2013 May 17, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Proposal Proposal
Tax Jan 31, 2013 Jan 29, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Dec 11, 2012 Dec 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 24, 2012 May 22, 2012 Resolution of Deferral / Split 403... Resolution of Deferral / Split 403...
Registry Feb 6, 2012 Jan 26, 2012
Registry Feb 6, 2012 Jan 26, 2012 Statement of individual company Statement of individual company
Registry Feb 6, 2012 Jan 26, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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