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Dato Capital Spain

MAKONDO 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, Extinguished company
VAT Number (CIF) B83246066
Record last updated Thursday, April 16, 2015 10:36:45 PM UTC
Official Address The General Aranaz street 15 Madrid
Locality Madrid
Region Community Of Madrid
Sector Wholesale of other consumer goods other than food

Charts

Visits

MAKONDO CONSULTING S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 30, 2014 Dec 26, 2014 Issuance of Resolution Issuance of Resolution
Tax Aug 12, 2014 Aug 8, 2014 Formalities for hearing Formalities for hearing
Tax Jul 29, 2014 Jul 25, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 28, 2014 Jan 24, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 7, 2014 Jan 2, 2014 Reduction demand applied Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities 417... Notification of Initial Agreement / Formalities 417...
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2011 Filing Of Financial Statement 200... Filing Of Financial Statement 200...
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2010 Dec 22, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 31, 2010 Dec 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 31, 2010 Dec 22, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 31, 2010 Dec 22, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 31, 2010 Dec 22, 2010 Dissolution Dissolution
Registry Aug 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Filing Of Financial Statement 3169... Filing Of Financial Statement 3169...
Registry Aug 13, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Jul 1, 2010 Filing Of Financial Statement 3169... Filing Of Financial Statement 3169...
Registry May 13, 2002 Apr 19, 2002

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