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Dato Capital Spain

MALAGUENA DE APERTURAS Y RECIBIDOS 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) B92040492
Record last updated Friday, December 12, 2014 3:02:20 PM UTC
Official Address Las Lagunas 46 Mijas 29650
There are 4 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Postal Code 29650
Sector opening, receive

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 26, 2012 Jul 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 15, 2011 Dec 13, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4206... Filing Of Financial Statement 4206...
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2294... Filing Of Financial Statement 2294...
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2000 May 15, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 1999 Jan 27, 1999

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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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