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Dato Capital Spain

JUAN Y MARI ANGELES 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, Active
VAT Number (CIF) B29718624
Record last updated Friday, December 5, 2014 12:31:37 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector restaurant

Charts

Visits

JUAN Y MARI ANGELES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 28, 2014 Jan 24, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 10, 2012 Apr 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Compensation Resolution Compensation Resolution
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Jul 5, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4199... Filing Of Financial Statement 4199...
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2001 Filing Of Financial Statement 2360... Filing Of Financial Statement 2360...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2000 Apr 25, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1998 Filing Of Financial Statement 6780... Filing Of Financial Statement 6780...

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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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