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Dato Capital Spain

GRUPO MOLINER CONSULTORES 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

IDEAS MAGICAS S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B28895779
Universal Entity Code5183-8254-0996-8694
Record last updated Friday, March 31, 2017 8:34:17 AM UTC
Official Address The Raimundo Fernandez Villaverde street 55 28003 Madrid Madrid
There are 574 companies registered at this street
Postal Code 28003
Sector advertise, advertising

Charts

Visits

GRUPO MOLINER CONSULTORES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 30, 2017 Mar 21, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 30, 2017 Mar 21, 2017 Bankruptcy situation Bankruptcy situation
Registry Mar 30, 2017 Mar 21, 2017 Bankruptcy situation 1441... Bankruptcy situation 1441...
Registry Mar 30, 2017 Mar 21, 2017 Bankruptcy situation Bankruptcy situation
Registry Mar 30, 2017 Mar 21, 2017 Extinction Extinction
Registry Dec 14, 2015 Feb 5, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 14, 2015 Feb 5, 2014 Errata Errata
Registry Jul 8, 2014 Jun 27, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 8, 2014 Jun 27, 2014 Bankruptcy situation 2807... Bankruptcy situation 2807...
Registry Apr 30, 2014 Apr 22, 2014 Bankruptcy situation Bankruptcy situation
Registry Apr 30, 2014 Apr 22, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 30, 2014 Apr 22, 2014 Bankruptcy situation Bankruptcy situation
Registry Apr 30, 2014 Apr 22, 2014 Dissolution Dissolution
Registry Feb 14, 2014 Feb 5, 2014 Bankruptcy situation Bankruptcy situation
Registry Feb 14, 2014 Feb 5, 2014 Bankruptcy situation 694... Bankruptcy situation 694...
Registry Feb 5, 2013 Jan 29, 2013 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 5, 2013 Jan 29, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 5, 2013 Jan 29, 2013 Statutory changes Statutory changes
Registry Dec 17, 2012 Dec 7, 2012 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Registry Dec 17, 2012 Dec 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Dec 7, 2012 Change of company name Change of company name
Registry Dec 17, 2012 Dec 7, 2012 Merger Merger
Registry Sep 5, 2012 Aug 27, 2012 Capital increase Capital increase
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 134... Filing Of Financial Statement 134...
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2008 Filing Of Financial Statement 6091... Filing Of Financial Statement 6091...
Registry Aug 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Filing Of Financial Statement 3364... Filing Of Financial Statement 3364...
Registry Sep 16, 2005 Aug 24, 2005 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5170... Filing Of Financial Statement 5170...
Registry Jan 16, 2002 Dec 28, 2001 Statutory changes Statutory changes
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Filing Of Financial Statement 3800... Filing Of Financial Statement 3800...
Registry Mar 24, 2000 Mar 10, 2000 Resignation of 2 people: one Joint And Several Ceo (a man), one Vice President (a man), one Vocal Tip and one President (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Vice President (a man), one Vocal Tip and one President (a man)
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 1999 Apr 15, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 1998 Sep 22, 1998 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement

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