Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ANDRES MOLINA 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, Active
VAT Number (CIF) B12049359
Record last updated Tuesday, August 20, 2013 11:05:45 AM UTC
Official Address The Santa Ana street 10 02110 Gineta La, Gineta (La)
There are 10 companies registered at this street
Postal Code 02110
Sector restaurant

Charts

Visits

ANDRES MOLINA SL (Spain) Page visits 2024

Searches

ANDRES MOLINA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 23, 2012 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 Sep 18, 2012 Sep 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 5, 2012 Jul 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 15, 2012 May 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 8920... Filing Of Financial Statement 8920...
Registry Oct 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8341... Filing Of Financial Statement 8341...
Registry Jun 9, 2003 May 27, 2003 Unrecoverable credit Unrecoverable credit
Registry Nov 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2001 Filing Of Financial Statement 4768... Filing Of Financial Statement 4768...
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1999 Filing Of Financial Statement 4709... Filing Of Financial Statement 4709...
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD