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Dato Capital Spain

MADRID TRANSFER 2004 SL

View details as a director

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, Extinguished company
VAT Number (CIF) B83958397
Universal Entity Code0379-6791-5055-6485
Record last updated Friday, October 21, 2016 6:54:19 AM UTC
Official Address Las Naves 3 Madrid 28005
There are 77 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28005
Sector real, estate

Charts

Visits

MADRID TRANSFER 2004 SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 21, 2016 Oct 13, 2016 Statement of individual company Statement of individual company
Registry Oct 21, 2016 Oct 13, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 21, 2016 Oct 13, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 21, 2016 Oct 13, 2016 Dissolution Dissolution
Registry Oct 21, 2016 Oct 13, 2016 Extinction Extinction
Registry Oct 20, 2016 Oct 13, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 20, 2016 Oct 13, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5995... Filing Of Financial Statement 5995...
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6346... Filing Of Financial Statement 6346...
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Filing Of Financial Statement 7672... Filing Of Financial Statement 7672...
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2004 Apr 13, 2004

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