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Dato Capital Spain

SISTEMAS J.E.A. 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) B43412758
Record last updated Thursday, December 4, 2014 10:49:45 PM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13
Sector floor, wall

Charts

Visits

SISTEMAS J.E.A. SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 12, 2014 Aug 8, 2014 Resolution without penalty imposing Resolution without penalty imposing
Tax Feb 6, 2014 Feb 4, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Registry Oct 1, 2013 Sep 24, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 1, 2013 Sep 24, 2013 Bankruptcy situation 4207... Bankruptcy situation 4207...
Registry Oct 1, 2013 Sep 24, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 1, 2013 Sep 24, 2013 Extinction Extinction
Tax Aug 27, 2013 Aug 23, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Nov 6, 2012 Nov 2, 2012 Credit seizure notification Credit seizure notification
Tax Oct 30, 2012 Oct 26, 2012 Credit seizure notification 465... Credit seizure notification 465...
Tax Jul 31, 2012 Jul 27, 2012 Compensation Resolution Compensation Resolution
Tax Jun 26, 2012 Jun 22, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 26, 2012 Jan 24, 2012 Reduction demand applied Reduction demand applied
Registry Jan 9, 2012 Dec 27, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 9, 2012 Dec 27, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 9, 2012 Dec 27, 2011 Dissolution Dissolution
Registry Oct 20, 2011 Oct 6, 2011 Bankruptcy situation Bankruptcy situation
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 11, 2011 Oct 7, 2011 Compensation Resolution Compensation Resolution
Registry Jun 7, 2011 May 25, 2011 Bankruptcy situation Bankruptcy situation
Registry Jun 7, 2011 May 25, 2011 Bankruptcy situation 2435... Bankruptcy situation 2435...
Registry Jun 2, 2010 May 20, 2010 Statement of individual company Statement of individual company
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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