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Dato Capital Spain

EL PARAISO DE LA MARIPOSA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B84690288
Record last updated Monday, January 5, 2015 10:43:30 PM UTC
Official Address Bronce 23 Madrid 28045
There are 82 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Sector Hotels and similar accommodation

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 13, 2014 Feb 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 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 Dec 18, 2012 Dec 14, 2012 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
Registry Jan 9, 2007 Dec 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2006 Sep 11, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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