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Dato Capital Spain

GRUPO MARTINEZ MENGIBAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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, Active
VAT Number (CIF) B04408951
Record last updated Friday, November 6, 2015 7:35:10 AM UTC
Official Address The Del Mediterráneo avenue 27 Almería 04007
There are 232 companies registered at this street
Locality Almería
Region Almeria, Andalusia
Postal Code 04007
Sector group

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 6, 2015 Oct 30, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 26, 2012 Apr 24, 2012 Reduction demand applied Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Nov 29, 2011 Nov 16, 2011 Unrecoverable credit Unrecoverable credit
Registry Nov 29, 2011 Nov 16, 2011 Unrecoverable credit 4757... Unrecoverable credit 4757...
Tax Oct 27, 2011 Oct 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Jul 1, 2009 Filing Of Financial Statement 1932... Filing Of Financial Statement 1932...
Registry Jan 5, 2009 Dec 22, 2008 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, 2009 Dec 22, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 5, 2009 Dec 22, 2008 Statutory changes Statutory changes
Registry Jan 5, 2009 Dec 22, 2008 Statement of individual company Statement of individual company
Registry Aug 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2008 May 27, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2007 Jan 10, 2007 Statutory changes Statutory changes
Registry Jan 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2007 Filing Of Financial Statement 921... Filing Of Financial Statement 921...
Registry Jan 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2007 Filing Of Financial Statement 922... Filing Of Financial Statement 922...
Registry May 6, 2002 Apr 18, 2002

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