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Dato Capital Spain

MALICIA INDIGENA MOTORCYCLES 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
VAT Number (CIF) B85902062
Record last updated Friday, January 2, 2015 9:19:01 PM UTC
Official Address The Del Duero street 32 Mejorada Del Campo 28840
There are 102 companies registered at this street
Postal Code 28840
Sector indian, malice, motorcycle

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 19, 2013 Mar 14, 2013 Request for management of action plans Request for management of action plans
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Sep 20, 2012 Sep 18, 2012 Request Letter 417... Request Letter 417...
Tax Nov 22, 2011 Nov 17, 2011 Credit seizure notification Credit seizure notification
Tax Nov 8, 2011 Nov 4, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Issuance of Debt Certificates Issuance of Debt Certificates
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2010 Jun 29, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 8, 2010 Jun 29, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 8, 2010 Mar 23, 2010
Registry Apr 8, 2010 Mar 23, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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