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Dato Capital Spain

INMOBILIARIA MATALPINO 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) B28488989
Record last updated Friday, December 5, 2014 10:06:40 PM UTC
Official Address C/Del Guerrero 5 Madrid 28002
There are 17 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector estate, real

Directors

Document Type Publication date Registry Date Download link
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2013 Mar 8, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Nov 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5215... Filing Of Financial Statement 5215...
Registry Sep 27, 2002 Sep 16, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3077... Filing Of Financial Statement 3077...
Registry Nov 20, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2000 Oct 24, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2000 Mar 24, 2000 Appointment of a man as Representative 1380... Appointment of a man as Representative 1380...
Registry Mar 24, 2000 Mar 10, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2000 Filing Of Financial Statement 274... Filing Of Financial Statement 274...
Registry Dec 16, 1999 Nov 30, 1999 Resignation of 8 people: 6 men and 2 women Resignation of 8 people: 6 men and 2 women
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 1999 Filing Of Financial Statement 2690... Filing Of Financial Statement 2690...
Registry Aug 30, 1999 Aug 13, 1999 Company transformation Company transformation
Registry Jul 27, 1998 Dissolution Dissolution

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