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WALDO 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B58109059
Record last updated Friday, December 5, 2014 10:58:42 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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WALDO JIMENEZ SL (Spain) Page visits 2024

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WALDO JIMENEZ SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 24, 2013 Sep 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 8, 2012 May 4, 2012 Collaboration and assistance process Collaboration and assistance process
Tax Apr 26, 2012 Apr 24, 2012 Reduction demand applied Reduction demand applied
Tax Dec 20, 2011 Dec 16, 2011 Collaboration and assistance process Collaboration and assistance process
Tax Sep 15, 2011 Sep 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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