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Dato Capital Spain

SANCHEZ Y BOLARIN 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) A30027064
Universal Entity Code7364-3229-5995-4564
Record last updated Thursday, February 8, 2018 6:43:33 AM UTC
Official Address Industrial Oeste Murcia
There are 102 companies registered at this street
Sector wholesale, wood, construction, material, sanitary

Charts

Visits

SANCHEZ Y BOLARIN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2018 Feb 1, 2018 Other items Other items
Registry Nov 18, 2014 Nov 11, 2014 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 Jul 1, 2014 Jun 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 29, 2014 Apr 23, 2014 Other items Other items
Tax Mar 20, 2014 Mar 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jun 20, 2013 Jun 13, 2013 Other items Other items
Tax Mar 14, 2013 Mar 12, 2013 Two records of Liquidation Agreement Two records of Liquidation Agreement
Tax Mar 14, 2013 Mar 12, 2013 Two records of Disciplinary Action Resolution Agreement Two records of Disciplinary Action Resolution Agreement
Tax Jan 22, 2013 Jan 18, 2013 Tax related Communication Tax related Communication
Tax Jan 22, 2013 Jan 18, 2013 Tax related Communication 391... Tax related Communication 391...
Tax Jan 22, 2013 Jan 18, 2013 Tax related Communication Tax related Communication
Tax Jan 22, 2013 Jan 18, 2013 Tax related Communication 391... Tax related Communication 391...
Tax Jan 22, 2013 Jan 18, 2013 VAT Penalty Record VAT Penalty Record
Tax Jan 22, 2013 Jan 18, 2013 Tax related Communication Tax related Communication
Tax Oct 23, 2012 Oct 19, 2012 Formalities for hearing Formalities for hearing
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2008 Sep 5, 2008 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2007 Mar 14, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2006 Jul 11, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 28, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2005 Sep 29, 2005 Statement of individual company Statement of individual company
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2964... Filing Of Financial Statement 2964...
Registry Aug 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2000 Oct 24, 2000 Reelection Reelection
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1999 Reelection Reelection
Registry Sep 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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