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Dato Capital Spain

SANCHEZ BREA 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

Trade name Sanchez Brea
Company type Sociedad Limitada, Active
VAT Number (CIF) B79291902
Record last updated Monday, April 22, 2013 6:41:40 AM UTC
Official Address Marroquina 108 Mercamadrid Nav i Pto 27 31 Madrid 28053
There are 156 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28053
Phone number 915073588, Fax: 915076793
Sector caprice, road, vegetable

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 22, 2013 Apr 12, 2013 Other items Other items
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 19, 2013 Mar 14, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 2, 2012 Sep 28, 2012 Reduction demand applied Reduction demand applied
Registry Sep 21, 2012 Sep 11, 2012 Other items Other items
Tax Sep 18, 2012 Sep 14, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Real Estate Information Request Real Estate Information Request
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jan 10, 2011 Dec 29, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 18, 2006 May 4, 2006 Change of registered office Change of registered office
Registry Jul 1, 2005 Jun 20, 2005 Capital increase Capital increase
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2003 Filing Of Financial Statement 8687... Filing Of Financial Statement 8687...
Registry Sep 19, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2001 Filing Of Financial Statement 411... Filing Of Financial Statement 411...
Registry Jan 28, 2000 Jan 12, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 1999 Filing Of Financial Statement 291... Filing Of Financial Statement 291...
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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