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Dato Capital Spain

MACHADO Y ASOCIADOS GABINETE JURIDICO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B38478210
Universal Entity Code1436-1509-7688-8390
Record last updated Tuesday, July 24, 2018 5:45:37 AM UTC
Official Address The Mendez Nuñez street 13 Santa Cruz De Tenerife 38004 Santa Cruz De Tenerife
There are 137 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38004
Sector Legal activities

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2018 Jul 11, 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 Oct 30, 2014 Oct 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Two records of Enforced Liquidation 433... Two records of Enforced Liquidation 433...
Tax Jun 3, 2014 May 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Mar 25, 2013 Mar 7, 2013 Change of registered office Change of registered office
Financials Mar 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 11, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 26, 2013 Feb 22, 2013 Auction Notification Auction Notification
Tax Feb 21, 2013 Feb 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement 6329... Filing Of Financial Statement 6329...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2350... Filing Of Financial Statement 2350...
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Filing Of Financial Statement 3283... Filing Of Financial Statement 3283...
Registry Oct 7, 2005 Sep 21, 2005 Capital increase Capital increase
Registry Sep 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6556... Filing Of Financial Statement 6556...
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Filing Of Financial Statement 6862... Filing Of Financial Statement 6862...
Registry Apr 19, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 19, 2000 Capital increase Capital increase
Registry Apr 19, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 1998

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