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Dato Capital Spain

M SANCHEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B03483294
Record last updated Wednesday, December 4, 2013 7:31:55 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector freight, road, transport

Charts

Visits

M SANCHEZ S L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 4, 2013 Nov 26, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Nov 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 6, 2012 Nov 2, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Request to declare 413... Request to declare 413...
Tax Oct 27, 2011 Oct 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 14, 2010 Oct 2, 2010 Other items Other items
Registry Aug 5, 2010 Jul 27, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3473... Filing Of Financial Statement 3473...
Registry Feb 12, 2009 Feb 2, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Filing Of Financial Statement 8743... Filing Of Financial Statement 8743...
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Sep 17, 2003 Capital increase Capital increase
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Filing Of Financial Statement 1972... Filing Of Financial Statement 1972...
Registry Jul 2, 2002 Capital increase Capital increase
Registry Sep 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2000 Filing Of Financial Statement 1055... Filing Of Financial Statement 1055...
Registry Aug 3, 1999 Jul 21, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 8, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Filing Of Financial Statement 4500... Filing Of Financial Statement 4500...
Registry Oct 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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