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Dato Capital Spain

GESTION LOGISTICA DE RESIDUOS MAURI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B91815928
Record last updated Thursday, August 20, 2015 6:44:28 AM UTC
Official Address The Del Rocio road 1 Almonte 21730
There are 93 companies registered at this street
Postal Code 21730
Sector deposit, landfill, logistics, management, plant

Charts

Visits

GESTION LOGISTICA DE RESIDUOS MAURI SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 20, 2015 Aug 7, 2015 Dissolution Dissolution
Registry Aug 20, 2015 Aug 7, 2015 Extinction Extinction
Registry Dec 11, 2014 Nov 26, 2014 Change of registered office Change of registered office
Registry Dec 11, 2014 Nov 26, 2014 Change of registered office 5049... Change of registered office 5049...
Registry Nov 13, 2014 Nov 3, 2014 Other items Other items
Tax Aug 5, 2014 Aug 1, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Apr 22, 2014 Apr 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 27, 2014 Feb 25, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 15, 2013 Aug 13, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Notification of bank account seizure Notification of bank account seizure
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 5, 2013 Feb 1, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 13, 2011 Dec 9, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Nov 30, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2011 Filing Of Financial Statement 9676... Filing Of Financial Statement 9676...
Registry Sep 27, 2011 Sep 15, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 27, 2011 Sep 15, 2011 Appointment of a man as Sole Administrator 3865... Appointment of a man as Sole Administrator 3865...
Registry Jul 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2011 Jun 1, 2011 Filing Of Financial Statement 1967... Filing Of Financial Statement 1967...
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Sole Administrator (a man) 607... Resignation of one Sole Administrator (a man) 607...
Registry Dec 13, 2010 Nov 23, 2010 Capital increase Capital increase
Registry Dec 13, 2010 Nov 23, 2010 Statutory changes Statutory changes
Registry Dec 13, 2010 Nov 23, 2010 Statutory changes 4571... Statutory changes 4571...
Registry Dec 13, 2010 Nov 23, 2010 Change of registered office Change of registered office
Registry Sep 29, 2009 Feb 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2009 Feb 13, 2010
Registry Jul 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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