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Dato Capital Spain

CANIEGO DE MENA 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) B82413790
Record last updated Monday, December 29, 2014 5:34:51 AM UTC
Official Address Benigno Soto 12 Madrid 28002
There are 25 companies registered at this street
Postal Code 28002
Sector hotel

Charts

Visits

CANIEGO DE MENA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 27, 2013 Jun 25, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 31, 2012 Jul 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 577... Filing Of Financial Statement 577...
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Sep 28, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 8, 1999 Sep 22, 1999

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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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