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Dato Capital Spain

JUAN NEGRIN E HIJOS SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B38067963
Record last updated Thursday, April 16, 2015 10:19:17 PM UTC
Sector retail, seafood

Charts

Visits

JUAN NEGRIN E HIJOS SL (Spain) Page visits 2024

Searches

JUAN NEGRIN E HIJOS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 28, 2009 Jan 15, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 28, 2009 Jan 15, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 28, 2009 Jan 15, 2009 Dissolution Dissolution
Registry Jan 28, 2009 Jan 15, 2009 Extinction Extinction
Registry Dec 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6464... Filing Of Financial Statement 6464...
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Filing Of Financial Statement 8080... Filing Of Financial Statement 8080...
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4411... Filing Of Financial Statement 4411...
Registry Apr 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3765... Filing Of Financial Statement 3765...

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