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Dato Capital Spain

JOSE MANUEL MARTIN SANCHEZ 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) B10271682
Record last updated Thursday, December 4, 2014 8:41:40 PM UTC
Official Address C/Pozo Terron 25 Casillas De Coria
Locality Casillas De Coria
Region Caceres, Extremadura
Sector finish, work, building

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JOSE MANUEL MARTIN SANCHEZ Y ASOCIADOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 27, 2014 May 23, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Dec 30, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Apr 5, 2006 Mar 21, 2006 Unrecoverable credit Unrecoverable credit
Registry Nov 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2001 Jul 30, 2001

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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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