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Dato Capital Spain

HERMANOS MACHIN 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, Extinguished company
Universal Entity Code1256-7972-2068-2722
Record last updated Friday, May 21, 2021 6:05:28 AM UTC
Information source Trade Register Santander Castelar, 35
Sector distillation, alcohol

Charts

Visits

HERMANOS MACHIN SL (Spain) Page visits 2024

Searches

HERMANOS MACHIN SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 21, 2021 May 3, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 30, 2017 Mar 23, 2017 Dissolution Dissolution
Registry Mar 30, 2017 Mar 23, 2017 Errata Errata
Registry Mar 30, 2017 Mar 24, 2017 Bankruptcy situation Bankruptcy situation
Registry Mar 30, 2017 Mar 23, 2017 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Mar 30, 2017 Mar 23, 2017 Bankruptcy situation Bankruptcy situation
Registry Mar 30, 2017 Mar 23, 2017 Bankruptcy situation 1429... Bankruptcy situation 1429...
Registry Jun 27, 2013 Jun 19, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 20, 2013 Mar 11, 2013 Bankruptcy situation 1318... Bankruptcy situation 1318...
Registry Mar 20, 2013 Mar 11, 2013 Bankruptcy situation Bankruptcy situation
Registry Jan 28, 2013 Jan 21, 2013 Resignation of 3 people: one Director, one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director, one President (a woman) and one Secretary (a man)
Registry Jan 28, 2013 Jan 21, 2013 Bankruptcy situation Bankruptcy situation
Registry Jan 28, 2013 Jan 21, 2013 Bankruptcy situation 415... Bankruptcy situation 415...
Registry Jan 28, 2013 Jan 21, 2013 Dissolution Dissolution
Registry Aug 20, 2012 Aug 7, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 20, 2012 Aug 7, 2012 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Mar 2, 2012 Feb 20, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 2, 2012 Feb 20, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2011 Aug 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 5, 2011 Aug 26, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 5, 2011 Aug 26, 2011 Statutory changes Statutory changes
Registry Sep 5, 2011 Aug 26, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 5, 2011 Aug 26, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 25, 2010 Statement of individual company Statement of individual company
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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