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Dato Capital Spain

COMERCIAL MENDOZA FARINA 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) B38678512
Record last updated Friday, March 20, 2015 8:00:33 AM UTC
Official Address Pedro Valdivia 19 Santa Cruz De Tenerife 38010
There are 7 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38010
Sector Other wholesale trade

Charts

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COMERCIAL MENDOZA FARINA S.L. (Spain) Page visits 2024

Searches

COMERCIAL MENDOZA FARINA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 20, 2015 Feb 27, 2015 Resignation of one Liquidator and one Sole Administrator Resignation of one Liquidator and one Sole Administrator
Registry Mar 20, 2015 Feb 27, 2015 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Mar 20, 2015 Feb 27, 2015 Dissolution Dissolution
Registry Mar 20, 2015 Feb 27, 2015 Extinction Extinction
Tax Mar 12, 2013 Mar 8, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 27, 2012 Dec 21, 2012 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax Oct 30, 2012 Oct 26, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 7, 2012 Jun 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 18, 2011 Aug 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6112... Filing Of Financial Statement 6112...
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2002 May 16, 2002

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