SOCAS JIMENEZ SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B38393716
Record last updated	Friday, December 5, 2014 9:14:40 AM UTC
Official Address	Darsena Pesquera 6 Santa Cruz De Tenerife
Sector	fish, preserve, process

Document Type	Publication date	Registry Date	Download link
Registry	Dec 12, 2012		Temporary closure registration sheet per drop in the index of legal entities
Registry	May 4, 2012	Apr 12, 2012	Unrecoverable credit
Tax	Apr 17, 2012	Apr 13, 2012	Two records of Enforced Liquidation
Tax	Mar 1, 2012	Feb 28, 2012	Resolution with withdrawal agreement
Tax	Feb 21, 2012	Feb 17, 2012	Two records of Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation
Tax	Nov 22, 2011	Nov 17, 2011	Formalities for Hearing before withdrawing
Tax	Nov 17, 2011	Nov 15, 2011	Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Voluntary liquidation of interests
Tax	Aug 18, 2011	Aug 16, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 18, 2011	Aug 16, 2011	Reduction demand applied
Tax	Aug 18, 2011	Aug 16, 2011	Four records of Enforced Liquidation
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Jun 11, 2007	May 24, 2007	Change of registered office
Registry	Sep 18, 2006		Filing Of Financial Statement
Registry	Sep 30, 2005		Filing Of Financial Statement 6182...
Registry	Nov 10, 2003		Filing Of Financial Statement
Registry	Oct 25, 2002		Filing Of Financial Statement 6542...
Registry	Oct 3, 2001		Filing Of Financial Statement
Registry	May 29, 2001	May 11, 2001	Change of registered office
Registry	Sep 13, 2000		Filing Of Financial Statement
Registry	Dec 16, 1999		Filing Of Financial Statement 7217...
Registry	Aug 25, 1998		Filing Of Financial Statement