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Dato Capital Spain

TRITURADOS PACO EL JIMENEZ 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) B04351581
Record last updated Saturday, December 13, 2014 9:46:43 PM UTC
Official Address Alancin Velez Blanco
Locality Velez Blanco
Region Almeria, Andalusia
Sector crush

Charts

Visits

TRITURADOS PACO EL JIMENEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 5, 2014 Jun 3, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 28, 2013 Nov 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 19, 2013 Sep 17, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Sep 4, 2013 Aug 28, 2013 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 Aug 27, 2013 Aug 23, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Filing Of Financial Statement 8205... Filing Of Financial Statement 8205...
Registry Sep 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2000 Apr 25, 2000

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