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Dato Capital Spain

MA JE PE 99 SL

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Reports

Extended Company Report MA JE PE 99 S.L. Extended Company Report PDF
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
Full Report with initial Shareholders MA JE PE 99 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ma Je Pe 99 S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B36332377
Record last updated Tuesday, December 9, 2014 5:18:34 PM UTC
Official Address The Vazquez Lescaille street 4 Bajo Pontevedra
There are 3 companies registered at this street

Charts

Visits

MA JE PE 99 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 10, 2014 Apr 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 3, 2013 Aug 30, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Tax Jun 4, 2013 May 31, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Apr 11, 2013 Apr 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 5, 2013 Feb 1, 2013 Request for management of action plans Request for management of action plans
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Filing Of Financial Statement 3605... Filing Of Financial Statement 3605...
Registry Jan 14, 2002 Oct 15, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2002 Oct 15, 2001 Capital increase Capital increase
Registry Nov 30, 2001 Oct 10, 2001 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5226... Filing Of Financial Statement 5226...
Registry May 31, 2001 Apr 27, 2001 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 19, 2000 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Nov 29, 1999 Oct 25, 1999

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