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Dato Capital Spain

MARTINEZ SANCHO 2009 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B57635468
Record last updated Friday, April 17, 2015 3:31:36 AM UTC
Official Address The Can Janer street 10 Son Servera 07550
Postal Code 07550
Sector acquisition, administration, allotment, build, construction

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MARTINEZ SANCHO 2009 SL (Spain) Page visits 2024

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MARTINEZ SANCHO 2009 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 17, 2013 Dec 13, 2013 Request Letter Request Letter
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Sep 3, 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 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 31, 2012 May 29, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 19, 2012 Apr 17, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 19, 2012 Apr 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Jan 3, 2012 Dec 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 3, 2012 Dec 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 11, 2011 Aug 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 25, 2009 Feb 12, 2010
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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