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Dato Capital Spain

M&A CONSULTING JURIDICO FISCAL SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B83108316
Record last updated Saturday, December 20, 2014 11:59:58 PM UTC
Official Address Ayala 6 Madrid
Locality Madrid
Region Community Of Madrid
Sector alpha, fiscal, legal

Charts

Visits

M&A CONSULTING JURIDICO FISCAL S.L. (Spain)Page visits ©2025 https://en.datocapital.com2014-72014-92014-1001
Document Type Publication date Registry Date Download link
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 31, 2012 Jan 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Nov 8, 2011 Nov 4, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 26, 2011 Jul 22, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Feb 23, 2006 Feb 10, 2006 Change of company name Change of company name
Registry Mar 12, 2002 Feb 27, 2002

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