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Dato Capital Spain

MACCHIAVELLO MARIA 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) B38546776
Record last updated Thursday, April 16, 2015 9:44:46 PM UTC
Official Address Compostela Beach 605 Arona
Locality Arona
Region S. C. Tenerife, Canary Islands

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MACCHIAVELLO MARIA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 21, 2014 Jan 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 21, 2014 Jan 17, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 6, 2013 Aug 2, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 8, 2012 May 4, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2001 Mar 22, 2001 Change of registered office Change of registered office
Registry Nov 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 1999

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