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Dato Capital Spain

M LISTE 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) B15046642
Record last updated Sunday, December 7, 2014 4:29:50 AM UTC
Information source Trade Register A Coruña Novoa Santos, 5

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M LISTE SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 13, 2012 Sep 11, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 2, 2012 Jul 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2011 Oct 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 15, 2011 Sep 13, 2011 Reduction demand applied Reduction demand applied
Registry May 16, 2008 Apr 21, 2008 Extinction Extinction
Registry May 10, 2007 Apr 20, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 26, 2006 Sep 8, 2006 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Jul 25, 2006 Jul 12, 2006 Other items Other items
Registry Aug 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2004 Filing Of Financial Statement 1932... Filing Of Financial Statement 1932...
Registry Aug 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2004 Filing Of Financial Statement 1932... Filing Of Financial Statement 1932...
Registry Aug 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2004 Filing Of Financial Statement 1932... Filing Of Financial Statement 1932...
Registry Aug 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 Jul 20, 2004 Adjustment act 2 / 95 Adjustment act 2 / 95

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