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Dato Capital Spain

DISTRIBUCIONES MURGUI 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) B82038431
Record last updated Friday, December 5, 2014 10:18:33 PM UTC
Official Address Embajadores 199 Madrid 28045
There are 765 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Sector wholesale, meat

Charts

Visits

DISTRIBUCIONES MURGUI SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 1, 2013 Sep 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Request Letter 417... Request Letter 417...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 4, 2004 Apr 21, 2004 Change of company name Change of company name
Registry Feb 5, 2004 Jan 22, 2004 Change of registered office Change of registered office
Registry Dec 12, 2003 Nov 27, 2003 Sole proprietorship Sole proprietorship
Registry Dec 12, 2003 Nov 27, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 7012... Filing Of Financial Statement 7012...
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7292... Filing Of Financial Statement 7292...
Registry Dec 9, 1999 Nov 18, 1999 Change of registered office Change of registered office
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 1998 May 26, 1998

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