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Dato Capital Spain

LA RUTA DEL MOLINON 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) B84641604
Record last updated Tuesday, January 20, 2015 6:11:45 AM UTC
Official Address Rafael Calvo 42 Madrid
Locality Madrid
Region Community Of Madrid
Sector Real estate

Charts

Visits

LA RUTA DEL MOLINON S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure 402... Notification of bank account seizure 402...
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Filing Of Financial Statement 8363... Filing Of Financial Statement 8363...
Registry Feb 24, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2009 Filing Of Financial Statement 760... Filing Of Financial Statement 760...
Registry Feb 13, 2009 Jan 30, 2009 Resignation of 2 people: one Joint And Several Administrator and one Agent (a man) Resignation of 2 people: one Joint And Several Administrator and one Agent (a man)
Registry Feb 13, 2009 Jan 30, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 13, 2009 Jan 30, 2009 Statutory changes Statutory changes
Registry Mar 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2006 Apr 7, 2006

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