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Dato Capital Spain

MANTENIM INTEGR EMPRESAS MEDIO AMBI 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) B84566736
Record last updated Thursday, April 23, 2015 6:23:48 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
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Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Issuance of Resolution Issuance of Resolution
Tax Mar 19, 2015 Mar 17, 2015 Reduction demand applied Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2014 Dec 2, 2014 Formalities for hearing Formalities for hearing
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 28, 2012 Aug 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 8, 2011 Dec 5, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Letters of Full Census Depuration Letters of Full Census Depuration

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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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