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Dato Capital Spain

BLUE MOUNTAIN COFFEE SL, Spain

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) B85829547
Record last updated Tuesday, December 16, 2014 5:21:04 PM UTC
Official Address The De Francisco Silvela street 77 Madrid 28028
There are 836 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector Wholesale coffee, tea, cocoa and spices

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 7, 2014 Jan 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 7, 2013 May 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 27, 2012 Nov 23, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Three records of Request to declare Three records of Request to declare
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Oct 18, 2010 Statement of individual company Statement of individual company
Registry Oct 27, 2010 Oct 18, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 27, 2010 Oct 18, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 27, 2010 Oct 18, 2010 Change of registered office Change of registered office
Registry Dec 23, 2009 Dec 11, 2009
Registry Dec 23, 2009 Dec 11, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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