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Dato Capital Spain

MACLEOD DEVELOPMENTS SL, Spain

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) B92283837
Record last updated Saturday, January 17, 2015 5:24:09 PM UTC
Official Address The De Castilla Perez avenue 62 Nerja 29780
There are 65 companies registered at this street
Postal Code 29780

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 17, 2013 Dec 13, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 16, 2013 May 14, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Sep 20, 2012 Sep 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 28, 2012 Feb 24, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Aug 20, 2004 Jul 27, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4205... Filing Of Financial Statement 4205...
Registry Oct 23, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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