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Dato Capital Spain

MACANET RISK 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, Active
VAT Number (CIF) B63195309
Record last updated Wednesday, January 21, 2015 7:03:53 AM UTC
Official Address Baldomer Sola 156 Badalona 08912
There are 72 companies registered at this street
Postal Code 08912
Sector risk

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 17, 2014 Jun 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Sep 18, 2013 Sep 9, 2013 Other items Other items
Tax Jun 27, 2013 Jun 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 15, 2012 May 11, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 2, 2011 Jul 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2010 Sep 29, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 28, 2010 May 18, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 384... Filing Of Financial Statement 384...
Registry Dec 15, 2008 Dec 1, 2008 Change of registered office Change of registered office
Registry Feb 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2008 Jan 30, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2008 Jan 18, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2003 Sep 26, 2003

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