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Dato Capital Spain

JOSE MARIA ROMERO MUNOZ 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) B12657573
Record last updated Friday, November 28, 2014 4:39:53 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector black, hole

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 9, 2013 Oct 8, 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 Aug 7, 2012 Aug 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 15, 2012 May 11, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 8, 2012 May 4, 2012 Request Letter Request Letter
Tax May 8, 2012 May 4, 2012 Request to declare Request to declare
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities 414... Notification of Initial Agreement / Formalities 414...
Tax Apr 3, 2012 Mar 30, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Request to declare Request to declare
Tax Jan 17, 2012 Jan 13, 2012 Request Letter Request Letter
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Dec 7, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2005 Capital increase Capital increase

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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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