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Dato Capital Spain

SERMAN JARDINES 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) B98108459
Record last updated Sunday, December 28, 2014 5:17:01 AM UTC
Official Address Rio Bidasoa 2 Bajo at Derecha Valencia 46019
There are 44 companies registered at this street
Postal Code 46019
Sector building, clean, comprehensive, corporate, earthwork

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2014 Sep 4, 2014 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 May 11, 2012 May 2, 2012 Other items Other items
Tax Mar 20, 2012 Mar 16, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 3, 2011 Oct 31, 2011 Request Letter 421... Request Letter 421...
Tax Oct 25, 2011 Oct 24, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Reduction demand applied Reduction demand applied
Registry Jan 23, 2009 Jan 9, 2009 Errata Errata
Registry Jan 20, 2009 Jan 9, 2009
Registry Jan 20, 2009 Jan 9, 2009 Statement of individual company Statement of individual company

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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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