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Dato Capital Spain

JUAN ESPINO CRUZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B35532647
Universal Entity Code3732-6214-1127-4091
Record last updated Thursday, September 3, 2020 6:15:45 AM UTC
Official Address The Del Pilar plaza 15 Las Palmas De Gran Canaria 35019
There are 54 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35019
Sector cross

Charts

Visits

JUAN ESPINO CRUZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Reduction demand applied Reduction demand applied
Tax Oct 7, 2014 Oct 3, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 10, 2014 Apr 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Sep 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Aug 13, 2013 Aug 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 5, 2013 Feb 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Oct 4, 2011 Sep 20, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 4, 2011 Sep 20, 2011 Appointment of a woman as Representative 3938... Appointment of a woman as Representative 3938...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Oct 1, 2009 Filing Of Financial Statement 6540... Filing Of Financial Statement 6540...
Registry Oct 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Jan 13, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 26, 2009 Jan 13, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5431... Filing Of Financial Statement 5431...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2006 Dec 15, 2005 Capital increase Capital increase
Registry Sep 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6233... Filing Of Financial Statement 6233...
Registry Jun 4, 2003 May 23, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2002 Filing Of Financial Statement 1396... Filing Of Financial Statement 1396...
Registry May 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2002 Filing Of Financial Statement 1394... Filing Of Financial Statement 1394...
Registry Apr 19, 2002 Capital increase Capital increase
Registry Dec 15, 1999 Nov 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 1999 Nov 23, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 20, 1998

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