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Dato Capital Spain

COBRO MI ORO SL

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, Extinguished company
VAT Number (CIF) B93039196
Record last updated Friday, April 17, 2015 12:49:00 AM UTC
Official Address The Marqués De Larios street 12 Málaga 29005
There are 318 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29005
Sector Wholesale of metals and metal ores

Charts

Visits

COBRO MI ORO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 10, 2014 Jun 6, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 4, 2013 Apr 2, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Registry Nov 20, 2012 Extinction Extinction
Registry Nov 20, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 20, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 20, 2012 Dissolution Dissolution
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Request for management of action plans Request for management of action plans
Tax Mar 27, 2012 Mar 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 6, 2011 Oct 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 7, 2010 Mar 22, 2010
Registry Apr 7, 2010 Mar 22, 2010 Statement of individual company Statement of individual company
Registry Apr 7, 2010 Mar 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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