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Dato Capital Spain

SUPERMERCADOS SAN ROQUENOS 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, Active
VAT Number (CIF) B11595907
Universal Entity Code3569-3567-3882-2667
Record last updated Wednesday, June 12, 2019 5:56:20 AM UTC
Official Address The De Campamento estate San Roque 11314
Postal Code 11314
Sector exchange

Charts

Visits

SUPERMERCADOS SAN ROQUENOS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 6, 2018 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 Feb 17, 2015 Feb 13, 2015 Reduction demand applied Reduction demand applied
Tax Oct 28, 2014 Oct 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 12, 2013 Dec 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 28, 2013 Nov 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Oct 29, 2013 Oct 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 12, 2013 Feb 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Two records of Verificación of Data / Check Two records of Verificación of Data / Check
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Reduction demand applied Reduction demand applied
Tax Apr 24, 2012 Apr 20, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 19, 2012 Apr 17, 2012 Form of retentions and payments on account Form of retentions and payments on account
Tax Apr 10, 2012 Apr 3, 2012 Form of retentions and payments on account 384... Form of retentions and payments on account 384...
Tax Mar 13, 2012 Mar 9, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 23, 2011 Aug 19, 2011 Reduction demand applied Reduction demand applied
Tax Jul 28, 2011 Jul 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 28, 2011 Jul 26, 2011 Reduction demand applied Reduction demand applied
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4630... Filing Of Financial Statement 4630...
Registry Jun 14, 2006 May 30, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 25, 2006 Sole proprietorship Sole proprietorship
Registry Feb 19, 2004

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