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Dato Capital Spain

GENERAL DE HOSTELERIA MAXIWARA 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
VAT Number (CIF) B85591683
Record last updated Thursday, April 16, 2015 10:06:52 PM UTC
Official Address The Ferroviarios street 63 1º at Izquierda Madrid 28026
Locality Madrid
Region Community Of Madrid
Postal Code 28026
Sector RESTAURANTS AND FOOD STANDS

Charts

Visits

GENERAL DE HOSTELERIA MAXIWARA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Data Verification / Check Data Verification / Check
Tax Nov 27, 2014 Nov 25, 2014 Issuance of Resolution Issuance of Resolution
Tax Aug 12, 2014 Aug 8, 2014 Formalities for hearing Formalities for hearing
Tax Jul 17, 2014 Jul 15, 2014 Data Verification / Check Data Verification / Check
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Feb 25, 2014 Feb 21, 2014 Reduction demand applied Reduction demand applied
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 17, 2013 Oct 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Reduction demand applied Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Reduction demand applied Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Request Letter Request Letter
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 12, 2013 Mar 8, 2013 Request for management of action plans Request for management of action plans
Tax Mar 5, 2013 Mar 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Request Letter Request Letter
Tax Dec 18, 2012 Dec 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Oct 4, 2011 Sep 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 21, 2009 Jan 12, 2009
Registry Jan 21, 2009 Jan 12, 2009 Statement of individual company Statement of individual company
Registry Jan 21, 2009 Jan 12, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 21, 2009 Jan 12, 2009 Appointment of a man as Representative Appointment of a man as Representative

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