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Dato Capital Spain

DISTRIBUCIONES S M SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28929446
Record last updated Thursday, December 4, 2014 6:58:32 PM UTC
Sector distribution

Charts

Visits

DISTRIBUCIONES S M SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 28, 2014 Aug 26, 2014 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Proceedings action Proceedings action
Tax Jan 16, 2014 Jan 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Ten records of Enforced Liquidation Ten records of Enforced Liquidation
Registry Sep 16, 2013 Sep 9, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 16, 2013 Sep 9, 2013 Bankruptcy situation 4003... Bankruptcy situation 4003...
Registry Sep 16, 2013 Sep 9, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 16, 2013 Sep 9, 2013 Extinction Extinction
Tax Sep 12, 2013 Sep 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Nov 20, 2012 Nov 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Jun 19, 2012 Jun 15, 2012 Three records of Request Letter Three records of Request Letter
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Four records of Request Letter Four records of Request Letter
Tax Jul 21, 2011 Jul 15, 2011 Request to declare Request to declare
Registry Jul 30, 2010 Jul 21, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 30, 2010 Jul 21, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 30, 2010 Jul 21, 2010 Dissolution Dissolution
Registry Dec 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement 1027... Filing Of Financial Statement 1027...
Registry Nov 13, 2009 Feb 12, 2010 Other items Other items
Registry Oct 14, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Sep 24, 2009 Feb 12, 2010 Bankruptcy situation 4071... Bankruptcy situation 4071...
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2008 Filing Of Financial Statement 609... Filing Of Financial Statement 609...
Registry Jan 25, 2008 Jan 14, 2008 Reelection Reelection
Registry Aug 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2003 Filing Of Financial Statement 2740... Filing Of Financial Statement 2740...
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Reelection Reelection
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7029... Filing Of Financial Statement 7029...
Registry Feb 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1999 Filing Of Financial Statement 5516... Filing Of Financial Statement 5516...

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