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Dato Capital Spain

DISTRIBUCIONES MARTIN BIANCHI 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) B41147893
Record last updated Saturday, December 6, 2014 5:19:05 AM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15

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DISTRIBUCIONES MARTIN BIANCHI SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 13, 2013 Jun 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Notification of personal property seizure Notification of personal property seizure
Tax May 16, 2013 May 14, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 14, 2013 May 10, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 14, 2012 Jun 12, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 28, 2012 Feb 24, 2012 Reduction demand applied Reduction demand applied
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Aug 25, 2011 Aug 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies

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