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Dato Capital Spain

SAN JOAQUIN 2 SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A79430096
Record last updated Thursday, April 16, 2015 11:05:43 PM UTC
Official Address San Bernardo 20 Madrid 28013
There are 938 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector estate, promotion, real

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SAN JOAQUIN 2 SA (Spain) Page visits 2024

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SAN JOAQUIN 2 SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Jul 23, 2013 Jul 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jan 17, 2013 Jan 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 14, 2005 Resignation of 4 people: one Joint Ceo, one Director (a man), one Agent and one President Resignation of 4 people: one Joint Ceo, one Director (a man), one Agent and one President
Registry Dec 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2003 Oct 27, 2003 Reelection Reelection
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Filing Of Financial Statement 7493... Filing Of Financial Statement 7493...
Registry Nov 22, 2001 Resignation of 2 people: one Joint And Several Ceo (a man), one Vocal Tip and one President (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Vocal Tip and one President (a man)
Registry Feb 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2000 Filing Of Financial Statement 7570... Filing Of Financial Statement 7570...
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 1998 Filing Of Financial Statement 821... Filing Of Financial Statement 821...
Registry Mar 25, 1998 Mar 10, 1998 Resignation of 5 people: one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Vocal Tip, one Non-Board Secretary and one President (a man)

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