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Dato Capital Spain

MAO LIN SOLUCIONES 2020 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) B85905487
Record last updated Sunday, January 4, 2015 3:36:55 AM UTC
Official Address The Del Avefría street 35 Madrid 28025
There are 26 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28025
Sector market, marketing, service, wholesale, retail

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 13, 2014 Feb 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 7, 2014 Jan 2, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 7, 2014 Jan 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 10, 2013 Dec 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Request Letter Request Letter
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Two records of Request Letter Two records of Request Letter
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 27, 2013 Jun 25, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Request Letter 417... Request Letter 417...
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Request Letter Request Letter
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Request Letter 417... Request Letter 417...
Tax Sep 20, 2011 Sep 16, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Apr 19, 2010 Apr 6, 2010
Registry Apr 19, 2010 Apr 6, 2010 Two appointments: a person and a man Two appointments: a person and a man

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