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Dato Capital Spain

MAJESTIC INVESTMENT CONSULTING 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) B92699552
Record last updated Thursday, December 25, 2014 9:03:21 PM UTC
Official Address Centro Comercial La Colonia 27 Marbella 29670
There are 18 companies registered at this street
Postal Code 29670
Sector alpha, investment, majestic

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 23, 2013 Oct 15, 2013 Unrecoverable credit Unrecoverable credit
Tax Jul 4, 2013 Jul 2, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 30, 2013 May 28, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2012 Jan 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2011 Oct 14, 2011 Notification of disposal agreement Notification of disposal agreement
Tax Aug 23, 2011 Aug 19, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Dec 18, 2006 Nov 29, 2006 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Dec 18, 2006 Nov 29, 2006 Statutory changes Statutory changes
Registry Jun 20, 2006 May 29, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 20, 2006 May 29, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 27, 2006 Mar 3, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 3, 2006 Jan 18, 2006

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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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