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Dato Capital Spain

MARCOS JIMENEZ SL, Spain

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, Extinguished company
VAT Number (CIF) B73038242
Universal Entity Code3829-4373-0634-8361
Record last updated Friday, August 9, 2019 5:54:19 AM UTC
Official Address Mar Mediterraneo 6 Rivas Urbanizaciones 28523
Postal Code 28523
Sector Building completion works

Charts

Visits

MARCOS JIMENEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 9, 2019 Aug 1, 2019 Bankruptcy situation Bankruptcy situation
Registry Aug 9, 2019 Aug 1, 2019 Bankruptcy situation 3505... Bankruptcy situation 3505...
Registry Aug 9, 2019 Aug 1, 2019 Bankruptcy situation Bankruptcy situation
Registry Aug 9, 2019 Aug 1, 2019 Extinction Extinction
Registry Nov 11, 2015 Nov 3, 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
Registry Feb 28, 2013 Feb 22, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 28, 2013 Feb 22, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2013 Feb 22, 2013 Dissolution Dissolution
Registry Jan 2, 2012 Dec 22, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 2, 2012 Dec 22, 2011 Bankruptcy situation 248... Bankruptcy situation 248...
Registry Jan 2, 2012 Dec 22, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 2, 2012 Dec 22, 2011 Bankruptcy situation 248... Bankruptcy situation 248...
Registry Jan 2, 2012 Dec 22, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 2, 2012 Dec 22, 2011 Bankruptcy situation 248... Bankruptcy situation 248...
Registry Jan 29, 2010 Jan 20, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 5, 2010 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Filing Of Financial Statement 667... Filing Of Financial Statement 667...
Registry Nov 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 25, 2009 Feb 12, 2010 Other items Other items
Registry Aug 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2008 Filing Of Financial Statement 1589... Filing Of Financial Statement 1589...
Registry Jan 9, 2008 Dec 19, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2007 Dec 17, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 31, 2007 Dec 17, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 15, 2007 Sep 28, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 10, 2007 Jul 30, 2007 Statement of individual company Statement of individual company
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2004 Mar 15, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2003 Jul 16, 2003 Capital increase Capital increase
Registry Nov 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6513... Filing Of Financial Statement 6513...
Registry Sep 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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