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Dato Capital Spain

MARMOLES ALMANSA CRUZ 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) B04152963
Universal Entity Code0815-2007-4271-6229
Record last updated Monday, November 14, 2022 6:34:55 AM UTC
Official Address The Rubira Sola estate S/n Macael 04867
There are 82 companies registered at this street
Locality Macael
Region Almeria, Andalusia
Postal Code 04867
Phone number 950445253
Sector marble, stone, natural

Charts

Visits

MARMOLES ALMANSA CRUZ, SL (Spain) Page visits 2024

Searches

MARMOLES ALMANSA CRUZ, SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2022 Nov 3, 2022 Unrecoverable credit Unrecoverable credit
Tax Nov 28, 2013 Nov 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 31, 2013 Oct 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 12, 2013 Sep 10, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Sep 4, 2013 Aug 28, 2013 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 Aug 27, 2013 Aug 23, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 4, 2013 Jul 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax May 3, 2012 Apr 30, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Feb 16, 2012 Feb 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 5, 2012 Jan 3, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Sep 13, 2011 Sep 8, 2011 Reduction demand applied Reduction demand applied
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Filing Of Financial Statement 8513... Filing Of Financial Statement 8513...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2003 Filing Of Financial Statement 6768... Filing Of Financial Statement 6768...
Registry Nov 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2001 Filing Of Financial Statement 7415... Filing Of Financial Statement 7415...
Registry Dec 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Sep 19, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 21, 1999 Filing Of Financial Statement Filing Of Financial Statement

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