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Dato Capital Spain

MANDALIN TRANS OIL IMPORT-EXPORT 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) B85320109
Record last updated Wednesday, December 31, 2014 8:54:56 PM UTC
Official Address Jaime El Conquistador 24 Parla 28982
There are 47 companies registered at this street
Postal Code 28982

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 6, 2011 Oct 4, 2011 Two records of Resolution Expiration - Self assesment Two records of Resolution Expiration - Self assesment
Tax Sep 20, 2011 Sep 16, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Registry Oct 29, 2008 Oct 17, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 16, 2008 Sep 2, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 20, 2008 Feb 7, 2008
Registry Feb 20, 2008 Feb 7, 2008 Appointment of a person as Representative Appointment of a person as Representative

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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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