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Dato Capital Spain

OPERADOR EN SERVICIOS DE MENSAJERIA EXPRESS 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
VAT Number (CIF) B97760789
Record last updated Thursday, November 12, 2015 8:09:43 AM UTC
Official Address La LLana 5 Ontinyent 46870
Locality Ontinyent
Region Valencia, Comunitat Valenciana
Postal Code 46870
Phone number 962910732
Sector promoter, builder

Charts

Visits

OPERADOR EN SERVICIOS DE MENSAJERIA EXPRESS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 12, 2015 Nov 4, 2015 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 Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 10, 2013 Sep 6, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 23, 2013 Apr 19, 2013 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Tax Jan 29, 2013 Jan 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 VAT Related Record VAT Related Record
Tax Nov 29, 2011 Nov 25, 2011 VAT Related Record 421... VAT Related Record 421...
Registry Dec 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement 9906... Filing Of Financial Statement 9906...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Mar 14, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Aug 1, 2006

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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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