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Dato Capital Spain

SANMARTIN&MOGRO ASOCIADOS 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) B64616675
Record last updated Thursday, May 21, 2015 6:21:07 AM UTC
Official Address Sacramento Num 16 Sant Feliu De LLobregat
Sector Building Construction

Charts

Visits

SANMARTIN&MOGRO ASOCIADOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 30, 2015 Apr 28, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 15, 2014 Apr 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 27, 2013 Aug 23, 2013 Reduction demand applied Reduction demand applied
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Registry Nov 18, 2010 Nov 5, 2010 Other items Other items
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 1, 2007

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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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