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Dato Capital Spain

AREA 3 MENSAJERIA Y DISTRIBUCION 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) B80514235
Record last updated Monday, December 22, 2014 8:37:18 AM UTC
Official Address Villanueva 2 Madrid
Sector area, message

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AREA 3 MENSAJERIA Y DISTRIBUCION S.L. (Spain) Page visits 2024

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Document Type Publication date Registry Date Download link
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2012 Sep 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 5, 2012 Jan 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2003 Filing Of Financial Statement 812... Filing Of Financial Statement 812...
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2000 Filing Of Financial Statement 6450... Filing Of Financial Statement 6450...
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 1999 Feb 12, 1999 Change of registered office Change of registered office
Registry Jan 26, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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