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Dato Capital Spain

COMPANIA DE DISTRIBUCIONES Y SERVICIOS MH 365 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B14682652
Record last updated Tuesday, January 13, 2015 9:44:58 AM UTC
Official Address The Doctor Raul Porras street 4 Montilla
Locality Montilla
Region Cordoba, Andalusia
Sector retail, trade, textile

Charts

Visits

COMPANIA DE DISTRIBUCIONES Y SERVICIOS MH 365 SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 9, 2013 May 7, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Apr 19, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 19, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Dec 15, 2011 Dec 13, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 17, 2011 Nov 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 18, 2011 Aug 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2009 Filing Of Financial Statement 554... Filing Of Financial Statement 554...
Registry Nov 16, 2007 Oct 25, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7026... Filing Of Financial Statement 7026...
Registry May 4, 2004 Apr 15, 2004

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