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Dato Capital Spain

SESMA MARTINEZ 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) B31911365
Record last updated Wednesday, December 24, 2014 6:50:54 AM UTC
Official Address Molinillo 13 Corella 31591
There are 6 companies registered at this street
Locality Corella
Region Navarra, Navarra
Postal Code 31591
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Sep 27, 2011 Sep 23, 2011 Credit seizure notification Credit seizure notification
Registry Aug 11, 2010 Aug 2, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2010 Aug 2, 2010 Sole proprietorship Sole proprietorship
Registry Aug 11, 2010 Aug 2, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 11, 2010 Aug 2, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Filing Of Financial Statement 4925... Filing Of Financial Statement 4925...
Registry Nov 22, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2007 Feb 2, 2007

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