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Dato Capital Spain

MAIQUES VALENCIA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Maiques
Company type Sociedad Limitada, Active
VAT Number (CIF) B46208666
Record last updated Saturday, December 6, 2014 8:21:11 AM UTC
Official Address The Viejo Puebla Larga way S-n Villanueva De Castellon 46270
Locality Villanueva De Castellon
Region Valencia, Comunitat Valenciana
Postal Code 46270
Phone number 962450166, Fax: 962450061
Sector fruit, melon, wholesale

Charts

Visits

MAIQUES VALENCIA SL (Spain) Page visits 2024

Searches

MAIQUES VALENCIA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 20, 2012 Nov 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 19, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 19, 2011 Oct 7, 2011 Temporary closure registration sheet per drop in the index of legal entities 4159... Temporary closure registration sheet per drop in the index of legal entities 4159...
Tax Oct 11, 2011 Oct 7, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Mar 1, 2005 Feb 17, 2005 Change of registered office Change of registered office
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2001 Filing Of Financial Statement 1068... Filing Of Financial Statement 1068...
Registry May 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2001 Filing Of Financial Statement 977... Filing Of Financial Statement 977...
Registry May 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2001 Apr 17, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 7, 2000 Jul 25, 1997 Change of company purpose Change of company purpose

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