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JUAN MANUEL CLEMENTE DE DIEGO SANZ DE MADRID SL

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Reports

Extended Company Report with Annual Accounts JUAN MANUEL CLEMENTE DE DIEGO SANZ DE MADRID S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders JUAN MANUEL CLEMENTE DE DIEGO SANZ DE MADRID S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Juan Manuel Clemente De Diego Sanz De Madrid S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82845322
Record last updated Thursday, December 4, 2014 9:12:48 PM UTC
Official Address The Donostiarra avenue 9 28027 Madrid Madrid
There are 140 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Phone number 914034689
Sector wholesale, trade

Charts

Visits

JUAN MANUEL CLEMENTE DE DIEGO SANZ DE MADRID S.L. (Spain) Page visits 2024

Searches

JUAN MANUEL CLEMENTE DE DIEGO SANZ DE MADRID S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2013 Mar 8, 2013 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Financials Jul 12, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5994... Filing Of Financial Statement 5994...
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9398... Filing Of Financial Statement 9398...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2003 Filing Of Financial Statement 2164... Filing Of Financial Statement 2164...
Registry Dec 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2001 Filing Of Financial Statement 6785... Filing Of Financial Statement 6785...
Registry Jan 9, 2001 Dec 27, 2000

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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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