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Dato Capital Spain

S S C E M 2001 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B23456981
Universal Entity Code4378-6893-1951-7795
Record last updated Tuesday, July 19, 2016 6:32:37 AM UTC
Official Address Mayor 4 Garrucha 4630
There are 119 companies registered at this street
Locality Garrucha
Region Almeria, Andalusia
Postal Code 4630

Charts

Visits

S S C E M 2001 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 19, 2016 Jun 29, 2016 Unrecoverable credit Unrecoverable credit
Registry Aug 20, 2015 Aug 13, 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 Feb 13, 2014 Feb 11, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 31, 2013 Dec 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 27, 2013 Aug 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 11, 2013 Jul 9, 2013 Enforced Liquidation Enforced Liquidation
Financials Jun 12, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 2, 2013 Apr 29, 2013 Request for management of action plans Request for management of action plans
Tax Aug 9, 2012 Aug 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 26, 2012 Apr 24, 2012 Compensation Resolution Compensation Resolution
Tax Sep 29, 2011 Sep 27, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Filing Of Financial Statement 4358... Filing Of Financial Statement 4358...
Registry Sep 18, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2008 Filing Of Financial Statement 7089... Filing Of Financial Statement 7089...
Registry May 22, 2008 May 8, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2007 Apr 16, 2007 Capital increase Capital increase
Registry Feb 28, 2007 Feb 10, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2004 Feb 11, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 5, 2004 Capital increase Capital increase
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Statutory changes Statutory changes
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2001 Sep 10, 2001

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