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Dato Capital Spain

JUPI EXPRESS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92342419
Record last updated Wednesday, March 2, 2016 8:24:34 AM UTC
Official Address Polaris 16 Mijas 29647
There are 5 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Postal Code 29647
Sector express

Charts

Visits

JUPI EXPRESS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 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 Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 22, 2013 Aug 20, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Apr 3, 2012 Mar 30, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 28, 2011 Jul 26, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Sep 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3186... Filing Of Financial Statement 3186...
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4391... Filing Of Financial Statement 4391...
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3627... Filing Of Financial Statement 3627...
Registry Jun 27, 2006 Jun 12, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 1, 2004 May 15, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2002

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