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Dato Capital Spain

44 MOTOR DUQUESA 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
VAT Number (CIF) B93214799
Universal Entity Code2388-1159-1888-2332
Record last updated Monday, January 16, 2017 8:07:07 AM UTC
Official Address The Las Brisas residential 8 Manilva 29692
There are 2 companies registered at this street
Locality Manilva
Region Malaga, Andalusia
Postal Code 29692
Sector Wholesale of other food products

Charts

Visits

44 MOTOR DUQUESA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2017 Nov 25, 2016 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 Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 2, 2014 Sep 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 15, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 15, 2012

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