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Dato Capital Spain

SAN PEDRO NORTE COMERCIAL 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
VAT Number (CIF) B92185222
Record last updated Thursday, April 16, 2015 11:59:00 PM UTC
Information source Trade Register Málaga Cerrojo, 17

Charts

Visits

SAN PEDRO NORTE COMERCIAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2014 Jul 8, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 18, 2014 Mar 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 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 Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2009 Filing Of Financial Statement 1416... Filing Of Financial Statement 1416...
Registry Jun 10, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2009 Filing Of Financial Statement 1415... Filing Of Financial Statement 1415...
Registry Jun 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2009 Filing Of Financial Statement 1415... Filing Of Financial Statement 1415...
Registry Jun 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2009 May 1, 2009 Filing Of Financial Statement 1415... Filing Of Financial Statement 1415...
Registry Jun 10, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2009 May 1, 2009 Filing Of Financial Statement 1416... Filing Of Financial Statement 1416...
Registry Jun 10, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2009 May 1, 2009 Filing Of Financial Statement 1417... Filing Of Financial Statement 1417...
Registry Jul 2, 2003 Jun 18, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 2, 2003 Jun 18, 2003 Statement of individual company Statement of individual company
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2001 Filing Of Financial Statement 7061... Filing Of Financial Statement 7061...
Registry Nov 6, 2001 Sep 11, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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