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Dato Capital Spain

JUAN MANUEL Y SANTI 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) B73029241
Record last updated Monday, August 18, 2014 7:21:32 AM UTC
Official Address The Libertad avenue 3 2 c Murcia 30012
There are 238 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30012
Sector Wholesale of meat and meat products

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 18, 2014 Aug 8, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 25, 2014 Jun 17, 2014 Other items Other items
Registry May 5, 2014 Apr 25, 2014 Other items 1880... Other items 1880...
Registry Oct 23, 2013 Oct 16, 2013 Other items Other items
Financials Oct 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 5, 2012 Jun 1, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Apr 26, 2012 Apr 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 22, 2011 Nov 17, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Aug 16, 2011 Aug 11, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Feb 23, 2011 Feb 15, 2011 Statement of individual company Statement of individual company
Registry Feb 23, 2011 Feb 15, 2011 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Feb 23, 2011 Feb 15, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 23, 2011 Feb 15, 2011 Statutory changes Statutory changes
Registry Feb 23, 2011 Feb 15, 2011 Change of registered office Change of registered office
Registry Feb 23, 2011 Feb 15, 2011 Statement of individual company Statement of individual company
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7487... Filing Of Financial Statement 7487...
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6956... Filing Of Financial Statement 6956...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6616... Filing Of Financial Statement 6616...
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5875... Filing Of Financial Statement 5875...
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2000 Filing Of Financial Statement 5412... Filing Of Financial Statement 5412...
Registry Apr 14, 1999 Mar 29, 1999

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