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Dato Capital Spain

MAGIC ROUNDABOUT 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, Active
VAT Number (CIF) B29713807
Record last updated Friday, December 5, 2014 1:35:32 PM UTC
Official Address Urb. Nueva Andalucia 1 Nueva Andalucia 29660
Postal Code 29660
Phone number 952811301
Sector florist

Charts

Visits

MAGIC ROUNDABOUT S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 27, 2011 Dec 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Apr 15, 2009 Feb 16, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2917... Filing Of Financial Statement 2917...
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 1999 Apr 20, 1999 Change of company purpose Change of company purpose
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 1998 Jun 16, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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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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