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Dato Capital Spain

M L SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A28378743
Record last updated Friday, April 17, 2015 11:15:48 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

M L SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Request Letter 418... Request Letter 418...
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Request Letter 418... Request Letter 418...
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request Letter 418... Request Letter 418...

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