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Dato Capital Spain

PROMOTORA JUNCALILLO 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

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B35543420
Record last updated Thursday, April 16, 2015 10:41:25 PM UTC
Official Address Tordesillas 25 Telde 35259
Postal Code 35259
Sector promotion, real, estate
Document Type Publication date Registry Date Download link
Tax Feb 3, 2015 Jan 30, 2015 Communication of start of proceedings Communication of start of proceedings
Tax Jan 19, 2012 Jan 17, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Dec 15, 2011 Dec 1, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 15, 2011 Dec 1, 2011 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 15, 2011 Dec 1, 2011 Dissolution Dissolution
Registry Dec 15, 2011 Dec 1, 2011 Extinction Extinction
Registry Dec 15, 2011 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Filing Of Financial Statement 6054... Filing Of Financial Statement 6054...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2007 Filing Of Financial Statement 8585... Filing Of Financial Statement 8585...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Filing Of Financial Statement 4933... Filing Of Financial Statement 4933...
Registry Nov 25, 2003 Nov 11, 2003 Statutory changes Statutory changes
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2003 Filing Of Financial Statement 2032... Filing Of Financial Statement 2032...
Registry Dec 23, 2002 Dec 10, 2002 Statutory changes Statutory changes
Registry Mar 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2000 Filing Of Financial Statement 6727... Filing Of Financial Statement 6727...
Registry Nov 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2000 Oct 24, 2000 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 22, 1999 Jan 28, 1999

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