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Dato Capital Spain

SUCESORES DE JOAQUIN HERRERO 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

Details

Company type Sociedad Limitada, Company under liquidation
VAT Number (CIF) B03030178
Record last updated Saturday, December 6, 2014 6:06:29 PM UTC
Official Address San Lorenzo S/n Benilloba 03810
There are 3 companies registered at this street
Postal Code 03810
Phone number 965517050, Fax: 966504098
Sector manufacture, knitwear, man, woman

Charts

Visits

SUCESORES DE JOAQUIN HERRERO SL (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 11, 2012 Dec 7, 2012 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 16, 2011 Nov 3, 2011 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 Nov 16, 2011 Temporary closure registration sheet per drop in the index of legal entities 4520... Temporary closure registration sheet per drop in the index of legal entities 4520...
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 21, 2011 Jul 15, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 10, 2010 Feb 23, 2010 Other items Other items
Registry Feb 15, 2008 Feb 1, 2008 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Aug 10, 2006 Jul 25, 2006 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 25, 2006 May 9, 2006 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry May 9, 2006 Apr 21, 2006 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 31, 2006 Mar 20, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 11, 2006 Dec 29, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Aug 22, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2004 Jul 30, 2004 Reelection Reelection
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2003 Aug 11, 2003 Reelection Reelection
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Reelection Reelection
Registry Jan 8, 2002 Dec 20, 2001 Reelection 907... Reelection 907...
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2000 Filing Of Financial Statement 6528... Filing Of Financial Statement 6528...
Registry Aug 8, 2000 Jul 25, 2000 Reelection Reelection
Registry Nov 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 1999 Oct 20, 1999 Capital increase Capital increase
Registry Aug 10, 1999 Jul 29, 1999 Reelection Reelection
Registry Mar 29, 1999 Mar 15, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 1998 Aug 28, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 12, 1998 Feb 24, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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