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Dato Capital Spain

COMERCIAL MACBA TRES IBERICA 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, Active
VAT Number (CIF) B84523117
Record last updated Tuesday, April 28, 2015 6:18:42 AM UTC
Official Address The Europa avenue 14 La Moraleja Alcobendas
Locality Alcobendas
Region Madrid, Community Of Madrid
Sector Real estate

Charts

Visits

COMERCIAL MACBA TRES IBERICA S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Apr 9, 2015 Apr 7, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 27, 2015 Jan 23, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Issuance of Request Issuance of Request
Tax Jun 3, 2014 May 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 24, 2014 Apr 22, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 29, 2013 Aug 27, 2013 Request Letter Request Letter
Tax Jul 2, 2013 Jun 28, 2013 Request Letter 416... Request Letter 416...
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 19, 2013 Mar 14, 2013 Request Letter Request Letter
Tax Nov 20, 2012 Nov 16, 2012 Request Letter 416... Request Letter 416...
Tax Oct 30, 2012 Oct 26, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 18, 2012 Sep 14, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request Letter 416... Request Letter 416...
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Filing Of Financial Statement 9713... Filing Of Financial Statement 9713...
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Filing Of Financial Statement 8349... Filing Of Financial Statement 8349...
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement 8349... Filing Of Financial Statement 8349...
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7311... Filing Of Financial Statement 7311...
Registry Oct 20, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 7, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Oct 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 7, 2009 Feb 12, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 7, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Dec 21, 2005

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