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Dato Capital Spain

SANMAX TORRES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B17685702
Record last updated Thursday, April 16, 2015 9:58:23 PM UTC
Official Address Abat Escarré 12 Santa Cristina De Aro

Directors

Document Type Publication date Registry Date Download link
Tax Mar 24, 2015 Mar 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2015 Mar 17, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2014 Jul 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 15, 2014 Apr 11, 2014 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Feb 20, 2014 Feb 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 18, 2014 Feb 13, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Liquidation in voluntary stage Liquidation in voluntary stage
Registry Aug 23, 2011 Jun 10, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Aug 23, 2011 Jun 10, 2011 Temporary closure registration sheet per drop in the index of legal entities 3477... Temporary closure registration sheet per drop in the index of legal entities 3477...
Registry Aug 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Aug 1, 2009 Filing Of Financial Statement 2184... Filing Of Financial Statement 2184...
Registry Aug 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4934... Filing Of Financial Statement 4934...
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2004 Filing Of Financial Statement 2722... Filing Of Financial Statement 2722...
Registry Oct 23, 2003 Sep 24, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Statement of individual company Statement of individual company
Registry Oct 16, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 10, 2001 Sep 27, 2001

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