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Dato Capital Spain

LOS MADRILEÑOS TUCCITANOS S.L.L

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 Laboral (Private Limited Labour Company)
VAT Number (CIF) B23648215
Universal Entity Code3299-1079-8536-7435
Record last updated Tuesday, September 27, 2016 6:56:48 AM UTC
Official Address The Dolores Escobedo street 75 Martos 23600
Locality Martos
Region Jaen, Andalusia
Postal Code 23600
Sector accessory, bodywork, buy, clean, electrical

Charts

Visits

LOS MADRILEÑOS TUCCITANOS SOCIEDAD LIMITADA LABORAL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 27, 2016 Sep 20, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Reduction demand applied Reduction demand applied
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation 401... Enforced Liquidation 401...
Tax Oct 30, 2012 Oct 26, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Dec 1, 2010 Nov 22, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 1, 2010 Nov 22, 2010 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Sep 11, 2009 Feb 12, 2010
Registry Sep 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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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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