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Dato Capital Spain

MOLDURAS SAMBOAL 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

Trade name Samboal
Company type Sociedad Limitada, Active
VAT Number (CIF) B40003469
Universal Entity Code7251-4286-5618-6128
Record last updated Friday, June 26, 2020 5:59:07 AM UTC
Official Address The Santiuste road 1 Nava De La Asuncion 40450
There are 2 companies registered at this street
Locality Nava De La Asuncion
Region Segovia, Castile And León, Spain
Postal Code 40450
Phone number 921580861, Fax: 921580861
Sector molding, frame, table, mirror, decorative

Charts

Visits

MOLDURAS SAMBOAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 26, 2020 Jun 18, 2020 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 Aug 29, 2012 Aug 17, 2012 Bankruptcy situation Bankruptcy situation
Registry Jun 4, 2012 May 23, 2012 Bankruptcy situation 2360... Bankruptcy situation 2360...
Registry Jun 4, 2012 May 23, 2012 Bankruptcy situation Bankruptcy situation
Registry May 8, 2012 Apr 20, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 28, 2009 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 8, 2010 Dec 28, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 8, 2010 Dec 28, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 8, 2010 Dec 28, 2009 Statutory changes Statutory changes
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement 181... Filing Of Financial Statement 181...

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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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