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Dato Capital Spain

MERLIN GESTION ALMERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B04652657
Record last updated Thursday, January 1, 2015 8:44:15 AM UTC
Official Address The Poeta Paco Aquino street 23 Almeria, Almería
Locality Almería
Region Andalusia
Sector TRADE TO THE RETAIL FOOD PRODUCTS, BEVERAGES AND TOBACCO IN SPECIALISED STORES

Charts

Visits

MERLIN GESTION ALMERIA SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 6, 2014 Jul 30, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 21, 2013 Mar 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 19, 2013 Mar 14, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Dec 13, 2012 Dec 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Reduction demand applied Reduction demand applied
Tax Nov 22, 2012 Nov 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 3, 2012 Apr 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 20, 2011 Oct 18, 2011 Reduction demand applied Reduction demand applied
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 21, 2010 Oct 5, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 21, 2010 Oct 5, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 21, 2010 Oct 5, 2010 Dissolution Dissolution
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4755... Filing Of Financial Statement 4755...
Registry Oct 13, 2008 Oct 1, 2008

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