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Dato Capital Spain

SAN AGUSTIN 9 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • List of .es domains owned by the company and 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, Extinguished company
VAT Number (CIF) B30809800
Universal Entity Code9729-5910-1196-5401
Record last updated Tuesday, June 20, 2023 6:12:15 AM UTC
Official Address The Budapest street 10 Cartagena 30392
There are 73 companies registered at this street
Postal Code 30392
Sector exchange

Charts

Visits

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Searches

SAN AGUSTIN 9 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 20, 2023 Jun 13, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 20, 2023 Jun 13, 2023 Resignation of 2 people: one Liquidator (a man) and one Sole Administrator Resignation of 2 people: one Liquidator (a man) and one Sole Administrator
Registry Jun 20, 2023 Jun 13, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 20, 2023 Jun 13, 2023 Other items Other items
Registry Jun 20, 2023 Jun 13, 2023 Dissolution Dissolution
Registry Jun 20, 2023 Jun 13, 2023 Extinction Extinction
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 6, 2013 Apr 25, 2013 Statement of individual company Statement of individual company
Registry May 6, 2013 Apr 25, 2013 Change of registered office Change of registered office
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 27, 2012 Mar 23, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure 409... Notification of bank account seizure 409...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Compensation Resolution Compensation Resolution
Registry Jul 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Jun 1, 2011 Filing Of Financial Statement 2037... Filing Of Financial Statement 2037...
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3397... Filing Of Financial Statement 3397...
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement 6939... Filing Of Financial Statement 6939...
Registry Aug 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2009 Aug 1, 2009 Filing Of Financial Statement 2135... Filing Of Financial Statement 2135...
Registry Apr 27, 2007 Apr 12, 2007

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