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Dato Capital Spain

MARIAN FLOREA 2007 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
VAT Number (CIF) B45663481
Universal Entity Code8904-9020-1605-0002
Record last updated Friday, August 19, 2016 7:24:51 AM UTC
Official Address The Pablo Garnica avenue 36 1 c 45662 Alcaudete De La Jara
There are 7 companies registered at this street
Locality Alcaudete De La Jara
Region Toledo, Castilla - La Mancha
Postal Code 45662
Sector CONSTRUCTION OF RESIDENTIAL BUILDINGS

Charts

Visits

MARIAN FLOREA 2007 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 19, 2016 Aug 8, 2016 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 Apr 7, 2015 Mar 26, 2015 Unrecoverable credit Unrecoverable credit
Tax Dec 24, 2013 Dec 20, 2013 Compensation Resolution Compensation Resolution
Tax Dec 3, 2013 Nov 29, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 ID/Vat card issuance ID/Vat card issuance
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Feb 7, 2013 Feb 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2012 Oct 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Generic Tax Management Generic Tax Management
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7346... Filing Of Financial Statement 7346...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Filing Of Financial Statement 8585... Filing Of Financial Statement 8585...
Registry Nov 16, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2008 Filing Of Financial Statement 1219... Filing Of Financial Statement 1219...
Registry Aug 3, 2007 Jul 23, 2007

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