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Dato Capital Spain

CENTRO DE REPARTO DE MERCANCIAS MALAGON 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) B83185074
Record last updated Monday, January 12, 2015 12:46:06 PM UTC
Official Address Gamonal 79 Madrid 28031
There are 370 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Sector intermediary, service, security, transaction, fund

Charts

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CENTRO DE REPARTO DE MERCANCIAS MALAGON S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 20, 2011 Dec 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax Sep 20, 2011 Sep 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 2, 2006 Sep 19, 2006 Sole proprietorship Sole proprietorship
Registry Oct 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2003 Sep 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2003 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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