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Dato Capital Spain

MAITE & MARTIN 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) B35720986
Universal Entity Code4459-2686-6682-6502
Record last updated Thursday, September 3, 2020 6:14:34 AM UTC
Official Address Alfredo Kraus 84 Las Palmas De Gran Canaria 35011
There are 3 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35011
Sector martin

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MAITE & MARTIN S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Tax Collection related Communication Tax Collection related Communication
Tax Dec 16, 2014 Dec 12, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Liquidation Agreement Liquidation Agreement
Tax Oct 21, 2014 Oct 17, 2014 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Aug 26, 2014 Aug 22, 2014 Tax related Communication Tax related Communication
Tax Aug 26, 2014 Aug 22, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Aug 26, 2014 Aug 22, 2014 Tax Collection related Communication 405... Tax Collection related Communication 405...
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Communication of start of proceedings Communication of start of proceedings
Registry Apr 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 6, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 6, 2009 Feb 16, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5433... Filing Of Financial Statement 5433...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6239... Filing Of Financial Statement 6239...
Registry Feb 5, 2003 Jan 24, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 20, 2002

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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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