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Dato Capital Spain

MOTOS JOSE LUIS CUEVAS SANZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B85505907
Record last updated Thursday, April 16, 2015 11:29:45 PM UTC
Official Address The Cabezon street 114 Las Rozas De Madrid 28232 Las Rozas De Madrid
There are 7 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28232
Sector Maintenance and repair of motor vehicles

Charts

Visits

MOTOS JOSE LUIS CUEVAS SANZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax May 20, 2014 May 16, 2014 Tax related Communication Tax related Communication
Tax May 13, 2014 May 9, 2014 Liquidation Agreement Liquidation Agreement
Tax Jan 7, 2014 Jan 2, 2014 Notification Notification
Tax Apr 16, 2013 Apr 12, 2013 Communication of start of proceedings Communication of start of proceedings
Registry Feb 4, 2013 Jan 28, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 4, 2013 Jan 28, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 4, 2013 Jan 28, 2013 Change of registered office Change of registered office
Registry Feb 4, 2013 Jan 28, 2013 Sole proprietorship Sole proprietorship
Financials Jan 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 28, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 19, 2012 Jul 17, 2012 Other Generic Tax Management Other Generic Tax Management
Registry Oct 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement 8210... Filing Of Financial Statement 8210...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement 9438... Filing Of Financial Statement 9438...
Registry Nov 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Sep 15, 2008

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