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Dato Capital Spain

MAGNUS CONSULTING & MANAGEMENT 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) B57336596
Record last updated Thursday, April 16, 2015 11:50:58 PM UTC
Official Address Ricardo Soriano 72 Marbella 29601
There are 3,704 companies registered at this street
Postal Code 29601
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 9, 2014 Oct 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 10, 2014 Jun 6, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Reduction demand applied Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty 383... Resolution with imposition of penalty 383...
Tax Oct 25, 2011 Oct 24, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 8, 2008 Jun 20, 2008 Resignation of 2 people: one Manager and one Sole Administrator Resignation of 2 people: one Manager and one Sole Administrator
Registry Jul 8, 2008 Jun 20, 2008 Resignation of one Representative Resignation of one Representative
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2008 Jun 20, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Filing Of Financial Statement 1547... Filing Of Financial Statement 1547...
Registry Oct 13, 2005 Sep 27, 2005 Change of registered office Change of registered office
Registry Jun 14, 2005 May 28, 2005 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 17, 2005

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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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