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Dato Capital Spain

MAQUINARIA INTERNACIONAL LEXUS TRADE 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, Active
VAT Number (CIF) B82026618
Record last updated Sunday, December 7, 2014 8:49:23 AM UTC
Official Address The Del Aguila street 9 1-Primera 28023 Madrid
There are 4 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Sector real, estate

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 17, 2012 Jul 13, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Nov 25, 2003 Nov 12, 2003 Reelection Reelection
Registry Nov 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2003 Filing Of Financial Statement 8709... Filing Of Financial Statement 8709...
Registry Nov 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2003 Filing Of Financial Statement 8708... Filing Of Financial Statement 8708...
Registry Mar 26, 1999 Mar 10, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 24, 1999 Change of registered office Change of registered office
Registry Jun 5, 1998 May 26, 1998

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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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