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Dato Capital Spain

BUSINESS MILLENIUM 2004 SL

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Reports

Extended Company Report BUSINESS MILLENIUM 2004 S.L. Extended Company Report PDF
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
Full Report with initial Shareholders BUSINESS MILLENIUM 2004 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Business Millenium 2004 S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84008838
Record last updated Saturday, December 6, 2014 6:46:49 AM UTC
Official Address The Mallorca avenue 13 28290 Matas-Pinar-Monte Rozas Las, Matas-Pinar-Monte Rozas (Las)
There are 47 companies registered at this street
Locality Matas-Pinar-Monte Rozas (Las)
Region Madrid, Community Of Madrid
Postal Code 28290
Phone number 916318942
Sector retail, trade, store

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Directors

Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Three records of Request Letter Three records of Request Letter
Tax Nov 27, 2012 Nov 23, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 27, 2012 Nov 23, 2012 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2012 May 18, 2012 Two records of Model Request Two records of Model Request
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Two records of Notification of Initial Agreement / Formalities Two 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 Request to declare Request to declare
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Devolution of Undue Income Devolution of Undue Income
Tax Oct 25, 2011 Oct 24, 2011 Compensation Resolution Compensation Resolution
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2008 Filing Of Financial Statement 486... Filing Of Financial Statement 486...
Registry Jul 9, 2007 Jun 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2006 Jun 13, 2006 Capital increase Capital increase
Registry Oct 24, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2005 Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 13, 2005 Sep 29, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 13, 2005 Sep 29, 2005 Resignation of 4 people: one Deputy Secretary, one Director, one Agent, one President and one Secretary (a woman) Resignation of 4 people: one Deputy Secretary, one Director, one Agent, one President and one Secretary (a woman)
Registry Feb 4, 2005 Jan 25, 2005 Statutory changes Statutory changes

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