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Dato Capital Spain

JUAN MONTOYA CAZORLA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B04558698
Record last updated Saturday, November 29, 2014 5:54:48 PM UTC
Official Address The Rubira Sola estate S/n Macael 04867
There are 82 companies registered at this street
Locality Macael
Region Almeria, Andalusia
Postal Code 04867
Phone number 950128739
Sector industrial, material, supply

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Document Type Publication date Registry Date Download link
Registry Sep 29, 2014 Sep 19, 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
Tax Oct 29, 2013 Oct 25, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Oct 3, 2013 Oct 1, 2013 Reduction demand applied Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 7, 2012 Jun 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 17, 2012 May 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 5, 2012 Jan 3, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Sep 1, 2011 Aug 30, 2011 Tax Management related Communication Tax Management related Communication
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 May 25, 2006

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