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Dato Capital Spain

ZACARIAS SANCHEZ E HIJO 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) B28595411
Record last updated Thursday, November 13, 2014 1:57:07 AM UTC
Official Address The Martillo street 34 Partija-Santa Monica 28529
There are 130 companies registered at this street
Locality Partija-Santa Monica
Region Madrid, Community Of Madrid
Postal Code 28529
Phone number 917137037
Sector metal, scrap, son

Charts

Visits

ZACARIAS SANCHEZ E HIJO SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 28, 2013 Nov 20, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 5, 2013 Aug 23, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 5, 2013 Aug 23, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 5, 2013 Aug 23, 2013 Bankruptcy situation 3895... Bankruptcy situation 3895...
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6901... Filing Of Financial Statement 6901...
Registry Dec 10, 2010 Nov 29, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 10, 2010 Nov 29, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 10, 2010 Nov 29, 2010 Statutory changes Statutory changes
Registry Aug 13, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Filing Of Financial Statement 3177... Filing Of Financial Statement 3177...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7122... Filing Of Financial Statement 7122...
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4979... Filing Of Financial Statement 4979...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2005 Nov 21, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 1, 2005 Nov 18, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2003 Capital increase Capital increase
Registry Sep 3, 2003 Aug 21, 2003 Statement of individual company Statement of individual company
Registry Aug 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2003 Filing Of Financial Statement 723... Filing Of Financial Statement 723...
Registry Dec 10, 2002 Nov 26, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8385... Filing Of Financial Statement 8385...
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8385... Filing Of Financial Statement 8385...
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8385... Filing Of Financial Statement 8385...
Registry Apr 3, 1998 Mar 23, 1998 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)

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