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Dato Capital Spain

MACHACA VII 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) B38372272
Record last updated Thursday, April 16, 2015 10:53:53 PM UTC
Official Address Belgica 4 El Rosario 38190
There are 24 companies registered at this street
Locality El Rosario
Region S. C. Tenerife, Canary Islands
Postal Code 38190
Sector accommodation

Charts

Visits

MACHACA VII S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Three records of Enforced Liquidation 433... Three records of Enforced Liquidation 433...
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7372... Filing Of Financial Statement 7372...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2006 Filing Of Financial Statement 626... Filing Of Financial Statement 626...
Registry Aug 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Jul 27, 2004 Change of registered office Change of registered office
Registry Jan 2, 2004 Dec 11, 2003 Change of registered office 178... Change of registered office 178...
Registry Apr 3, 2003 Mar 19, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2001 Filing Of Financial Statement 7084... Filing Of Financial Statement 7084...
Registry Jan 18, 2001 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2000 Feb 10, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Apr 3, 2000 Mar 15, 2000 Re-opening registration sheet Re-opening registration sheet
Registry Apr 3, 2000 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Feb 22, 2000 Jan 25, 2000 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 21, 2000 Filing Of Financial Statement Filing Of Financial Statement

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