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Dato Capital Spain

SENE Y FAMILIA 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) B35785377
Universal Entity Code5358-3018-8292-9373
Record last updated Monday, August 8, 2022 6:21:53 AM UTC
Official Address The De Las Mimosas street 21 Agüimes 35118
There are 82 companies registered at this street
Locality Agüimes
Region Las Palmas, Canary Islands
Postal Code 35118
Sector Real estate

Charts

Visits

SENE Y FAMILIA SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 30, 2014 Sep 26, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 30, 2014 Sep 26, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2014 May 20, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 20, 2014 Mar 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Sep 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Reduction demand applied Reduction demand applied
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Registry Apr 7, 2010 Mar 24, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 7, 2010 Mar 24, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2010 Mar 24, 2010 Statutory changes Statutory changes
Registry Apr 7, 2010 Mar 24, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 7, 2010 Mar 24, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 7, 2010 Mar 24, 2010 Statutory changes Statutory changes
Registry Apr 7, 2010 Mar 24, 2010 Statutory changes 1399... Statutory changes 1399...
Registry Apr 7, 2010 Mar 24, 2010 Change of registered office Change of registered office
Registry Mar 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Mar 1, 2010 Filing Of Financial Statement 1242... Filing Of Financial Statement 1242...
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6839... Filing Of Financial Statement 6839...
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2006 Filing Of Financial Statement 1285... Filing Of Financial Statement 1285...
Registry Feb 11, 2004 Jan 29, 2004

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