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Dato Capital Spain

INVERSIONES M & S E HIJOS 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
VAT Number (CIF) B82695982
Record last updated Friday, December 12, 2014 12:20:21 AM UTC
Official Address Gonzalo De Berceo 5 Madrid 28017
There are 36 companies registered at this street
Postal Code 28017

Charts

Visits

INVERSIONES M & S E HIJOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 14, 2013 Feb 12, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Nov 27, 2012 Nov 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Two records of Request Letter Two records of Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Request Letter Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry May 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2008 Apr 25, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2008 Filing Of Financial Statement 1340... Filing Of Financial Statement 1340...
Registry Apr 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2008 Filing Of Financial Statement 1340... Filing Of Financial Statement 1340...
Registry Apr 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2000

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