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Dato Capital Spain

MANDARINA IMPORT-EXPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85680734
Record last updated Tuesday, June 24, 2014 10:47:19 PM UTC
Official Address The street 36 Bl.6 at 27 at Urbanizacion Los Arroyos El Escorial 28219
There are 14 companies registered at this street
Locality El Escorial
Region Madrid, Community Of Madrid
Postal Code 28219

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 20, 2012 Mar 16, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Mar 20, 2012 Mar 16, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Registry Oct 19, 2011 Oct 5, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 19, 2011 Oct 5, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 19, 2011 Oct 5, 2011 Change of registered office Change of registered office
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4360... Filing Of Financial Statement 4360...
Registry Jul 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2009 Feb 16, 2010
Registry May 21, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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