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Dato Capital Spain

LIMOUSINES MADSEN 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) B54389424
Record last updated Thursday, April 16, 2015 10:19:37 PM UTC
Official Address The Capitan Dema street 3 1 c Alicante 03007
There are 6 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 03007
Phone number 937930031
Sector ROAD TRANSPORT AND BY PIPELINE

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 17, 2015 Feb 13, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 11, 2014 Dec 9, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 4, 2014 Dec 2, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2014 Nov 25, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 4, 2014 Oct 31, 2014 Twelve records of Enforced Liquidation Twelve records of Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 6, 2014 Feb 4, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 20, 2010 May 7, 2010 Change of registered office Change of registered office
Registry Apr 12, 2010 Mar 24, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 12, 2010 Mar 24, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 25, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Filing Of Financial Statement 1407... Filing Of Financial Statement 1407...
Registry Mar 16, 2009 Feb 16, 2010 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 5, 2009 Dec 18, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 5, 2009 Dec 18, 2008

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