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Dato Capital Spain

CONSTRUCCIONES MALDONADO SOLIS 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, Active
VAT Number (CIF) B39394549
Universal Entity Code3056-0959-7848-9056
Record last updated Wednesday, September 25, 2019 5:56:00 AM UTC
Official Address Josefina De La Maza 4 Santander 39012
There are 14 companies registered at this street
Locality Santander
Region Cantabria, Cantabria
Postal Code 39012
Sector construction

Charts

Visits

CONSTRUCCIONES MALDONADO SOLIS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 25, 2019 Sep 16, 2019 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 Feb 21, 2012 Feb 17, 2012 Request to declare Request to declare
Tax Dec 13, 2011 Dec 9, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 29, 2011 Nov 25, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Three records of Explict VAT Resolution Three records of Explict VAT Resolution
Registry Mar 24, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 27, 2008 Oct 14, 2008 Bankruptcy situation 4903... Bankruptcy situation 4903...
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2007 Filing Of Financial Statement 2001... Filing Of Financial Statement 2001...
Registry Jan 30, 2007 Jan 16, 2007 Change of registered office Change of registered office
Registry Jun 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2004 Filing Of Financial Statement 1527... Filing Of Financial Statement 1527...
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Filing Of Financial Statement 5266... Filing Of Financial Statement 5266...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1998 Filing Of Financial Statement 5586... Filing Of Financial Statement 5586...

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