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Dato Capital Spain

M T J GRUPO JIMENEZ SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97003891
Record last updated Friday, September 18, 2015 6:53:22 AM UTC
Official Address The De Benetuser Paiporta road 1 Paiporta 46200
There are 67 companies registered at this street
Postal Code 46200
Sector Manufacture of bodies for motor vehicles, trailers and semitrailers

Charts

Visits

M T J GRUPO JIMENEZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 18, 2015 Sep 11, 2015 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 May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax Jul 29, 2014 Jul 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Request Letter Request Letter
Tax Nov 19, 2013 Nov 15, 2013 Request Letter 421... Request Letter 421...
Tax Oct 22, 2013 Oct 18, 2013 Request Letter Request Letter
Tax Jul 16, 2013 Jul 12, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 19, 2012 Jun 15, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request Letter 421... Request Letter 421...
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request Letter 421... Request Letter 421...
Registry Jul 23, 2010 Jul 14, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 23, 2010 Jul 14, 2010 Bankruptcy situation 2913... Bankruptcy situation 2913...
Registry Jul 23, 2010 Jul 14, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 23, 2010 Jul 14, 2010 Bankruptcy situation 2913... Bankruptcy situation 2913...
Registry Jul 2, 2010 Jun 23, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3749... Filing Of Financial Statement 3749...
Registry Mar 3, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 3, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 3, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2007 Filing Of Financial Statement 1088... Filing Of Financial Statement 1088...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2003 Filing Of Financial Statement 3324... Filing Of Financial Statement 3324...
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Filing Of Financial Statement 2191... Filing Of Financial Statement 2191...
Registry Jul 26, 2000 Jul 11, 2000

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