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Dato Capital Spain

LAS TRES P JEREZANAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B11864840
Universal Entity Code6972-5779-4560-0911
Record last updated Wednesday, June 12, 2019 6:12:19 AM UTC
Official Address La Granja 8 Jerez De La Frontera 11405
There are 15 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11405
Sector Manufacture of railway locomotives and rolling stock

Charts

Visits

LAS TRES P JEREZANAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 23, 2018 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 Feb 12, 2015 Feb 10, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 14, 2014 Oct 10, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 26, 2013 Mar 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2012 Nov 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Filing Of Financial Statement 1122... Filing Of Financial Statement 1122...
Registry Jan 17, 2008 Jan 2, 2008

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