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JUAN ESPIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B04402848
Record last updated Tuesday, October 27, 2015 7:41:15 AM UTC
Official Address The Carrachel street 8 28110 Algete Algete
There are 13 companies registered at this street
Locality Algete
Region Almeria, Andalusia
Postal Code 28110
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

JUAN ESPIN S.L. (Spain) Page visits 2025

Searches

JUAN ESPIN S.L. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Oct 27, 2015 Oct 20, 2015 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 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Enforced Liquidation 406... Enforced Liquidation 406...
Registry Feb 19, 2010 Feb 10, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 19, 2010 Feb 10, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 19, 2010 Feb 10, 2010 Statutory changes Statutory changes
Registry Feb 9, 2010 Jan 25, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2010 Jan 1, 2010 Filing Of Financial Statement 731... Filing Of Financial Statement 731...
Registry Jul 17, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Feb 23, 2009 Feb 16, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 2, 2009 Dec 19, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 13, 2008 Oct 1, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2008 Jun 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2008 May 7, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 18, 2008 Mar 6, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 18, 2008 Mar 6, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 19, 2007 Aug 7, 2007 Resignation of one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Sep 19, 2007 Aug 30, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2007 Aug 30, 2007 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 19, 2007 Aug 30, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 22, 2006 Nov 9, 2006 Two appointments: 2 women Two appointments: 2 women
Registry Nov 10, 2006 Oct 18, 2006 Three appointments: 3 women Three appointments: 3 women
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Jul 14, 2006 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 2, 2006 Dec 28, 2005 Statutory changes Statutory changes
Registry Aug 16, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2004 Filing Of Financial Statement 689... Filing Of Financial Statement 689...
Registry Feb 19, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2004 Filing Of Financial Statement 199... Filing Of Financial Statement 199...
Registry Apr 16, 2002 Mar 22, 2002

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