SANTIAGO MOLINA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
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
List of .es domains owned by the company and 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B82315235
Record last updated	Tuesday, March 11, 2014 7:55:50 AM UTC
Official Address	The Antonio Machado street 11 23670 Castillo De Locubin Castillo De Locubin There are 3 companies registered at this street
Locality	Castillo De Locubin
Region	Madrid, Community Of Madrid
Postal Code	23670
Sector	Other wholesale trade

Document Type	Publication date	Registry Date	Download link
Registry	Mar 11, 2014	Mar 4, 2014	Resignation of one Sole Administrator (a woman)
Registry	Mar 11, 2014	Mar 4, 2014	Appointment of a woman as Liquidator
Registry	Mar 11, 2014	Mar 4, 2014	Dissolution
Registry	Mar 11, 2014	Mar 4, 2014	Extinction
Financials	Aug 15, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 15, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 15, 2013		Annual Accounts filing (2010 ordinary)
Registry	Sep 20, 2011		Filing Of Financial Statement
Registry	Sep 20, 2011	Sep 1, 2011	Filing Of Financial Statement 5533...
Registry	Sep 24, 2010		Filing Of Financial Statement
Registry	Sep 29, 2009	Sep 1, 2009	Filing Of Financial Statement 5503...
Registry	Sep 29, 2009		Filing Of Financial Statement
Registry	Oct 8, 2008		Filing Of Financial Statement 8075...
Registry	Sep 5, 2007		Filing Of Financial Statement
Registry	Sep 4, 2006		Filing Of Financial Statement 3056...
Registry	Aug 17, 2004		Filing Of Financial Statement
Registry	Aug 18, 2003		Filing Of Financial Statement 2168...
Registry	Aug 27, 2002		Filing Of Financial Statement
Registry	Nov 12, 2001	Oct 25, 2001	Appointment of a man as Representative
Registry	Nov 7, 2001	Oct 25, 2001	Resignation of one Sole Administrator (a man)
Registry	Sep 25, 2001		Filing Of Financial Statement
Registry	Jan 26, 2001	Jan 10, 2001	Change of registered office
Registry	Aug 3, 2000		Filing Of Financial Statement
Registry	Jun 29, 1999	Jun 14, 1999	Appointment of a woman as Representative
Registry	Jun 17, 1999