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Dato Capital Spain

COMERCIAL MAITREYA 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) B38591798
Record last updated Friday, February 5, 2016 8:17:19 AM UTC
Sector auxiliary, financial, insurance, intermediation, pension

Charts

Visits

COMERCIAL MAITREYA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 5, 2016 Jan 25, 2016 Other items Other items
Tax Feb 26, 2015 Feb 24, 2015 Reduction demand applied Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 15, 2014 Jul 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Dec 17, 2013 Nov 29, 2013 Other items Other items
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation 456... Enforced Liquidation 456...
Tax Jan 10, 2013 Jan 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation 456... Enforced Liquidation 456...
Tax Aug 23, 2012 Aug 21, 2012 Reduction demand applied Reduction demand applied
Tax Jun 7, 2012 Jun 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Feb 2, 2012 Jan 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation 456... Enforced Liquidation 456...
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Jul 21, 2011 Jul 15, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Dec 28, 2009 Nov 26, 2009 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2003 Filing Of Financial Statement 9387... Filing Of Financial Statement 9387...
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2003 Nov 25, 2003 Statement of individual company Statement of individual company

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