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Dato Capital Spain

MAMANI INVERSION 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) B97584817
Record last updated Tuesday, December 23, 2014 8:22:34 PM UTC
Official Address Industrial Jativa
Locality Jativa
Region Valencia, Comunitat Valenciana
Sector Real estate

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MAMANI INVERSION SOCIEDAD LIMITADA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 27, 2013 Sep 20, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 17, 2012 Jan 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Compensation Resolution Compensation Resolution
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2006 Jun 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2005 Dec 13, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 28, 2005 Dec 13, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 22, 2005 Statement of individual company Statement of individual company
Registry Jun 22, 2005

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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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