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Dato Capital Spain

DE LA RIVA Y MENDEZ 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) B81500373
Record last updated Friday, April 17, 2015 3:56:22 PM UTC
Official Address The Colombia street 35 Madrid 28016
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Phone number 913452121
Sector grocer

Charts

Visits

DE LA RIVA Y MENDEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 11, 2012 Sep 7, 2012 Compensation Resolution Compensation Resolution
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Registry Dec 20, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 20, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 20, 2010 Dissolution Dissolution
Registry Dec 20, 2010 Extinction Extinction
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement 8610... Filing Of Financial Statement 8610...
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Filing Of Financial Statement 1037... Filing Of Financial Statement 1037...
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2007 Feb 23, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2005 Nov 29, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2002 Filing Of Financial Statement 8260... Filing Of Financial Statement 8260...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2001 Filing Of Financial Statement 269... Filing Of Financial Statement 269...
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 1998 Filing Of Financial Statement 2391... Filing Of Financial Statement 2391...

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