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M & D ESTATE AGENCY CANARIA S.L.U

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 Unipersonal
VAT Number (CIF) B38907952
Record last updated Thursday, April 16, 2015 9:44:54 PM UTC
Information source Trade Register Hierro Avda. Dacio Darias, 11
Sector agency, estate

Charts

Visits

M & D ESTATE AGENCY CANARIA SLU (Spain)Page visits ©2025 https://en.datocapital.com2024-9012
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Reduction demand applied Reduction demand applied
Tax Mar 19, 2015 Mar 17, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 26, 2015 Feb 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 10, 2014 Jun 6, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 21, 2014 Jan 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Oct 3, 2013 Oct 1, 2013 Reduction demand applied Reduction demand applied
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 20, 2012 Dec 18, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 26, 2012 Jun 22, 2012 Credit seizure notification Credit seizure notification
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Dec 8, 2011 Dec 5, 2011 Request to declare Request to declare
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 433... Enforced Liquidation 433...

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