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Dato Capital Spain

MADRID Y SEGOVIA IMPORTACIONES 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) B82147745
Record last updated Sunday, December 7, 2014 2:59:31 AM UTC
Official Address Ingenioso Hidalgo 43 Madrid 28034
There are 26 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Sector construction, equipment, material, sanitary, wholesale

Charts

Visits

MADRID Y SEGOVIA IMPORTACIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2004 Filing Of Financial Statement 3422... Filing Of Financial Statement 3422...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2003 Filing Of Financial Statement 3708... Filing Of Financial Statement 3708...
Registry Sep 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2003 Filing Of Financial Statement 3710... Filing Of Financial Statement 3710...
Registry Nov 30, 2000 Nov 16, 2000 Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Nov 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Oct 27, 1998

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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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