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Dato Capital Spain

MARCHENA & OCA CONSTRUCCIONES Y PROMOCIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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, Extinguished company
VAT Number (CIF) B72071251
Universal Entity Code7149-0010-9447-5588
Record last updated Wednesday, March 4, 2020 6:46:35 AM UTC
Official Address The Del Gavilan way 21 Chiclana De La Frontera 11130
Locality Chiclana De La Frontera
Region Cadiz, Andalusia
Postal Code 11130

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Document Type Publication date Registry Date Download link
Registry Mar 4, 2020 Feb 25, 2020 Resignation of 3 people: one Liquidator (a man) and one Joint Administrator (a man) Resignation of 3 people: one Liquidator (a man) and one Joint Administrator (a man)
Registry Mar 4, 2020 Feb 25, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2020 Feb 25, 2020 Dissolution Dissolution
Registry Mar 4, 2020 Feb 25, 2020 Extinction Extinction
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 12, 2013 Dec 10, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 14, 2013 May 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Aug 1, 2009 Filing Of Financial Statement 5935... Filing Of Financial Statement 5935...
Registry Jan 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement 136... Filing Of Financial Statement 136...
Registry Apr 17, 2008 Apr 3, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 19, 2007 Apr 4, 2007

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