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Dato Capital Spain

HOSTELERIA MARUMA 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, Active
VAT Number (CIF) B84690197
Record last updated Thursday, April 16, 2015 10:51:33 PM UTC
Official Address Silva 2 Madrid 28013
There are 230 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector route

Charts

Visits

HOSTELERIA MARUMA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2014 Oct 28, 2014 Data Verification / Check Data Verification / Check
Tax Oct 30, 2014 Oct 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 9, 2014 Oct 7, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 29, 2014 Jul 25, 2014 Data Verification / Check Data Verification / Check
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 3, 2014 May 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 24, 2014 Apr 22, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Data Verification / Check Data Verification / Check
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Aug 13, 2013 Aug 9, 2013 Request Request
Tax Aug 13, 2013 Aug 9, 2013 Data Verification / Check Data Verification / Check
Tax Aug 13, 2013 Aug 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 16, 2013 Jul 12, 2013 Data Verification / Check Data Verification / Check
Tax Jun 13, 2013 Jun 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 30, 2013 Apr 26, 2013 Data Verification / Check Data Verification / Check
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Nov 20, 2012 Nov 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Two records of Generic tax management - Liquidation Two records of Generic tax management - Liquidation
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jun 1, 2006 May 19, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2006 May 3, 2006

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