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Dato Capital Spain

JUNIOR FINANZA S.L.L

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 Laboral (Private Limited Labour Company), Extinguished company
VAT Number (CIF) B04470985
Universal Entity Code6563-9622-0379-8725
Record last updated Tuesday, October 8, 2019 5:34:59 AM UTC
Official Address Limon 9 El Ejido 04700
Locality El Ejido
Region Almeria, Andalusia
Postal Code 04700
Sector auxiliary, financial, intermediation

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JUNIOR FINANZA SLL. (Spain) Page visits 2024

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JUNIOR FINANZA SLL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 8, 2019 Sep 26, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 2019 Sep 26, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 8, 2019 Sep 26, 2019 Dissolution Dissolution
Registry Oct 8, 2019 Sep 26, 2019 Extinction Extinction
Registry Mar 20, 2019 Mar 13, 2019 Re-opening registration sheet Re-opening registration sheet
Tax Feb 19, 2015 Feb 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2015 Feb 3, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 9, 2014 Oct 7, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 9, 2014 Oct 7, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
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 Jul 22, 2014 Jul 18, 2014 Enforced Liquidation Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 21, 2012 Jun 19, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2004 Mar 25, 2004

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