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Dato Capital Spain

EL MACHO MONTES 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) B83461921
Record last updated Sunday, December 28, 2014 3:33:39 PM UTC
Official Address Povedilla 4 Madrid 28009
There are 15 companies registered at this street
Postal Code 28009
Sector macho, oriental

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 21, 2014 Jan 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 7, 2012 Feb 3, 2012 Request to declare Request to declare
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2007 Filing Of Financial Statement 1549... Filing Of Financial Statement 1549...
Registry May 9, 2006 Apr 24, 2006 Capital increase Capital increase
Registry Apr 18, 2006 Apr 4, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 2005 May 12, 2005 Capital increase Capital increase
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2003 Feb 26, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 31, 2003 Jan 20, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2003 Jan 20, 2003

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