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Dato Capital Spain

COMPAÑIA MERCANTIL DEL CAFE SA

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

Trade name Cmc
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79138822
Universal Entity Code0685-5450-0357-3596
Record last updated Thursday, November 10, 2016 8:11:45 AM UTC
Official Address Jalon 17 Majadahonda 28221
There are 10 companies registered at this street
Postal Code 28221
Phone number 916362982, Fax: 916362983
Sector cocoa, coffee, fish, trade

Charts

Visits

COMPAÑIA MERCANTIL DEL CAFE SA (Spain) Page visits 2024

Searches

COMPAÑIA MERCANTIL DEL CAFE SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 10, 2016 Oct 26, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 10, 2016 Oct 26, 2016 Bankruptcy situation Bankruptcy situation
Registry Nov 10, 2016 Oct 26, 2016 Bankruptcy situation 4502... Bankruptcy situation 4502...
Registry Nov 10, 2016 Oct 26, 2016 Bankruptcy situation Bankruptcy situation
Registry Nov 10, 2016 Oct 26, 2016 Bankruptcy situation 4502... Bankruptcy situation 4502...
Registry Nov 10, 2016 Oct 26, 2016 Bankruptcy situation Bankruptcy situation
Registry Nov 10, 2016 Oct 26, 2016 Extinction Extinction
Tax Mar 15, 2012 Mar 13, 2012 Request Letter Request Letter
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Registry Sep 30, 2010 Sep 20, 2010 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 30, 2010 Sep 20, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Mar 10, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 27, 2008 Oct 14, 2008 Bankruptcy situation 4905... Bankruptcy situation 4905...
Registry May 6, 2008 Apr 21, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Reelection Reelection
Registry Oct 30, 2007 Oct 16, 2007 Reelection 5405... Reelection 5405...
Registry Aug 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2006 Filing Of Financial Statement 1181... Filing Of Financial Statement 1181...
Registry Jun 21, 2005 Statutory changes Statutory changes
Registry Jun 9, 2005 May 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2005 May 30, 2005 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 9, 2005 May 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2005 May 30, 2005 Appointment of a man as Representative 2631... Appointment of a man as Representative 2631...
Registry Jun 9, 2005 May 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2005 May 30, 2005 Appointment of a man as Representative 2631... Appointment of a man as Representative 2631...
Registry May 17, 2004 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Dec 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2002 Oct 15, 2002 Other items Other items
Registry Jul 18, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2001 Jun 12, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2001 Jun 13, 2001 Appointment of a man as Representative 2596... Appointment of a man as Representative 2596...
Registry Feb 22, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2000 Filing Of Financial Statement 896... Filing Of Financial Statement 896...
Registry Nov 8, 1999 Oct 20, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Mar 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 1999 Feb 17, 1999 Change of registered office Change of registered office
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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