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Dato Capital Spain

JUNCO INVERSIONES 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) B29625019
Record last updated Sunday, August 2, 2015 10:29:53 PM UTC
Official Address The De Bruselas avenue 54 1º 2 Madrid 28028
There are 250 companies registered at this street
Locality Madrid
Region Malaga, Andalusia
Postal Code 28028
Sector Real estate

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JUNCO INVERSIONES S.L. (EXTINGUIDA) (Spain) Page visits 2024

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JUNCO INVERSIONES S.L. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 13, 2014 May 9, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Sep 13, 2012 Sep 11, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 13, 2012 Sep 11, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Dec 9, 2010 Nov 25, 2010
Registry Dec 9, 2010 Nov 25, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Filing Of Financial Statement 5811... Filing Of Financial Statement 5811...
Registry Oct 23, 1998 Oct 10, 1998 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jun 15, 1998 Other items Other items

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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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