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Dato Capital Spain

LOS CINCO MOLINEROS 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) B82780354
Record last updated Friday, April 17, 2015 3:54:35 AM UTC
Official Address Tribaldos 32 Madrid 28043
There are 79 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector miller

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 26, 2013 Nov 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 30, 2013 May 28, 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 Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2011 Dec 23, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Registry Sep 5, 2002 Aug 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2000 Nov 15, 2000

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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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