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Dato Capital Spain

SMANIA CENTER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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, Active
VAT Number (CIF) B35738335
Universal Entity Code6089-7765-9060-2893
Record last updated Sunday, January 28, 2024 3:25:43 PM UTC
Official Address Pintor 13 Telde 35214
There are 30 companies registered at this street
Postal Code 35214
Sector center

Charts

Visits

SMANIA CENTER, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2024 Jan 12, 2024 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jan 19, 2024 Jan 12, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 19, 2024 Jan 12, 2024 Other items Other items
Registry Feb 3, 2023 Jan 25, 2023 Re-opening registration sheet Re-opening registration sheet
Tax Feb 26, 2015 Feb 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Reduction demand applied Reduction demand applied
Tax Oct 16, 2014 Oct 14, 2014 Reduction demand applied 420... Reduction demand applied 420...
Tax Oct 7, 2014 Oct 3, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 26, 2014 Aug 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax May 6, 2014 Apr 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Reduction demand applied Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Aug 6, 2013 Aug 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 18, 2013 Jul 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 31, 2013 Jan 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 24, 2013 Jan 22, 2013 Request to declare Request to declare
Tax Dec 4, 2012 Nov 30, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Nov 2, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 10, 2012 Jul 6, 2012 Request to declare Request to declare
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 3, 2012 Apr 30, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2005 Feb 11, 2005 Statutory changes Statutory changes
Registry Feb 12, 2003 Jan 30, 2003

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