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Dato Capital Spain

JUSTINIANO IBAÑEZ 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
VAT Number (CIF) B85665479
Record last updated Wednesday, June 25, 2014 11:22:50 PM UTC
Official Address The Movinda street 10 Madrid 28037
There are 19 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector Hotels and motels with restaurant

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 1, 2013 Sep 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 5, 2013 Sep 3, 2013 Compensation Resolution Compensation Resolution
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Mar 15, 2012 Mar 13, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Mar 13, 2012 Mar 9, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Sep 27, 2011 Sep 23, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Feb 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2011 Feb 1, 2011 Filing Of Financial Statement 869... Filing Of Financial Statement 869...
Registry Jun 2, 2010 May 19, 2010 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jun 2, 2010 May 19, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 2, 2010 May 19, 2010 Statutory changes Statutory changes
Registry Sep 17, 2009 Aug 26, 2009
Registry Sep 17, 2009 Aug 26, 2009 Two appointments: a person and a woman Two appointments: a person and a woman

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