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Dato Capital Spain

DOCKS MAGATZEM 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) B61186409
Record last updated Thursday, December 11, 2014 3:17:47 PM UTC
Official Address The Torre En Mateu avenue 38 Barbera Valles 08210
There are 7 companies registered at this street
Postal Code 08210
Phone number 937291954
Sector container

Charts

Visits

DOCKS MAGATZEM S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 10, 2012 May 8, 2012 Verificación of Data / Check Verificación of Data / Check
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Apr 17, 2012 Apr 13, 2012 Seizure of salaries, wages and pensions Seizure of salaries, wages and pensions
Tax Feb 21, 2012 Feb 17, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Credit seizure notification Credit seizure notification
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Oct 13, 2011 Oct 10, 2011 Form of Informative Declaration Form of Informative Declaration
Tax Sep 8, 2011 Sep 6, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2007 Jan 4, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Filing Of Financial Statement 7577... Filing Of Financial Statement 7577...
Registry Feb 21, 2003 Jan 28, 2003 Change of company purpose Change of company purpose
Registry Feb 11, 2003 Jan 20, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2002 Apr 23, 2002 Resignation of one Manager Resignation of one Manager
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4084... Filing Of Financial Statement 4084...
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1998 Filing Of Financial Statement 3830... Filing Of Financial Statement 3830...

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