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Dato Capital Spain

JONWAY MINELLI TRADE 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) B85631711
Record last updated Saturday, December 6, 2014 9:21:12 AM UTC
Official Address The De La Castellana walk 179 Madrid 28046
There are 2,268 companies registered at this street
Postal Code 28046
Sector SALES OF CARS AND LIGHT MOTOR VEHICLES

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 11, 2013 Apr 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 3, 2013 Dec 27, 2012 Request Letter Request Letter
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2012 Nov 6, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Request Letter Request Letter
Tax Oct 18, 2012 Oct 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation 400... Enforced Liquidation 400...
Tax Jun 7, 2012 Jun 5, 2012 Request Letter Request Letter
Tax May 8, 2012 May 4, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Apr 19, 2012 Apr 17, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Notification of Initial Agreement / Formalities 385... Notification of Initial Agreement / Formalities 385...
Tax Mar 1, 2012 Feb 28, 2012 Request for management of action plans Request for management of action plans
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Feb 14, 2012 Feb 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 3, 2012 Dec 30, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 28, 2011 Jul 26, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 2, 2009 Feb 16, 2010
Registry Mar 2, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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