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Dato Capital Spain

MAQUITER GROUPE 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) B04670170
Record last updated Thursday, January 1, 2015 12:32:46 PM UTC
Official Address The Cedro street 8 9 at Poligono Industrial Huertecillas Ciempozuelos 28350
There are 37 companies registered at this street
Postal Code 28350
Sector CIVIL ENGINEERING

Charts

Visits

MAQUITER GROUPE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 6, 2013 Jun 4, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 22, 2013 Jan 18, 2013 Credit seizure notification Credit seizure notification
Tax Nov 27, 2012 Nov 23, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Apr 17, 2012 Apr 13, 2012 Request to declare 416... Request to declare 416...
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Model Request Model Request
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 23, 2011 Dec 5, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 23, 2011 Dec 5, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 23, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Tax Dec 13, 2011 Dec 9, 2011 Liquidation Surcharge Liquidation Surcharge
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 4, 2011 Feb 22, 2011 Change of registered office Change of registered office
Registry Mar 4, 2011 Feb 22, 2011 Change of registered office 1002... Change of registered office 1002...
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 30, 2009 Feb 16, 2010
Registry Apr 30, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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