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Dato Capital Spain

M & BASIC 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) B25325671
Universal Entity Code8860-5556-7463-3443
Record last updated Monday, April 15, 2019 5:51:28 AM UTC
Information source Trade Register Lleida Gran Paseo de Ronda, 89

Charts

Visits

M & BASIC SL (Spain) Page visits 2024

Searches

M & BASIC SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2016 Dec 1, 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 Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 10, 2015 Mar 6, 2015 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Mar 3, 2015 Feb 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 9, 2014 Dec 5, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Provisional VAT Liquidation 386... Provisional VAT Liquidation 386...
Tax Jul 24, 2014 Jul 22, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jun 26, 2014 Jun 24, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 17, 2014 Jun 13, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 8, 2014 May 6, 2014 Compensation Resolution Compensation Resolution
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Company Express Resolution Company Express Resolution
Registry Jan 9, 2012 Dec 22, 2011 Other items Other items
Tax Oct 4, 2011 Sep 30, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Aug 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2007 Filing Of Financial Statement 3308... Filing Of Financial Statement 3308...
Registry Aug 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3558... Filing Of Financial Statement 3558...
Registry Oct 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4389... Filing Of Financial Statement 4389...
Registry Sep 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1999 Filing Of Financial Statement 2429... Filing Of Financial Statement 2429...
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1998 Feb 10, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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