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Dato Capital Spain

SANZ Y MORALES 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, Extinguished company
VAT Number (CIF) B23007909
Universal Entity Code7695-4228-6371-5584
Record last updated Friday, June 4, 2021 5:54:17 AM UTC
Official Address The Pegalajar road S/n Mancha Real 23100
There are 3 companies registered at this street
Locality Mancha Real
Region Jaen, Andalusia
Postal Code 23100
Phone number 953350225
Sector hand, tool

Charts

Visits

SANZ Y MORALES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 4, 2021 May 31, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 4, 2021 May 31, 2021 Bankruptcy situation 2715... Bankruptcy situation 2715...
Registry Jun 4, 2021 May 31, 2021 Extinction Extinction
Registry Aug 19, 2014 Aug 11, 2014 Article 378.5 Article 378.5
Registry Aug 19, 2014 Aug 11, 2014 Article 378.5 3374... Article 378.5 3374...
Registry Oct 22, 2013 Oct 15, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 4, 2013 Sep 30, 2013 Bankruptcy situation 4256... Bankruptcy situation 4256...
Registry Oct 4, 2013 Sep 30, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 17, 2013 Jun 10, 2013 Bankruptcy situation 2758... Bankruptcy situation 2758...
Registry Jun 17, 2013 Jun 10, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 17, 2013 Jun 10, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 17, 2013 Jun 10, 2013 Dissolution Dissolution
Registry Dec 10, 2012 Other items Other items
Registry Oct 8, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 8, 2012 Bankruptcy situation 4099... Bankruptcy situation 4099...
Registry Oct 8, 2012 Bankruptcy situation Bankruptcy situation
Registry Aug 11, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Filing Of Financial Statement 2766... Filing Of Financial Statement 2766...
Registry Aug 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement 3306... Filing Of Financial Statement 3306...
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2009 Filing Of Financial Statement 1950... Filing Of Financial Statement 1950...
Registry Aug 10, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2008 Oct 28, 2008 Statutory changes Statutory changes
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2008 Apr 24, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2008 Feb 1, 2008 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3743... Filing Of Financial Statement 3743...
Registry Sep 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2002 Filing Of Financial Statement 2691... Filing Of Financial Statement 2691...
Registry Aug 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2000 Filing Of Financial Statement 2417... Filing Of Financial Statement 2417...
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 1998 Filing Of Financial Statement 3684... Filing Of Financial Statement 3684...
Registry Jul 13, 1998 Jun 22, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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