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

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 48 companies registered at this street
Locality	Parla
Region	Madrid, Community Of Madrid
Postal Code	28982

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