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Dato Capital Spain

CONS.MUSTA KADRI 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
VAT Number (CIF) B64711948
Record last updated Tuesday, May 26, 2015 6:23:37 AM UTC
Official Address Isabel La Catolica Num 17 Vilanova Del Camí
Sector clean

Charts

Visits

CONS. MUSTA KADRI SL (Spain) Page visits 2024

Searches

CONS. MUSTA KADRI SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 8, 2014 Jul 4, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 22, 2014 May 20, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 6, 2014 Apr 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 12, 2013 Nov 8, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 21, 2007 Nov 30, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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