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Dato Capital Spain

MAR Y MONTE SAFOR SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B97538656
Record last updated Tuesday, April 28, 2015 6:18:46 AM UTC
Official Address The Isaac Albeniz carrer 50 46780 Oliva Oliva
There are 22 companies registered at this street
Locality Oliva
Region Valencia, Comunitat Valenciana
Postal Code 46780
Phone number 962852830
Sector PROMOTION ESTATE AGENT

Charts

Visits

MAR Y MONTE SAFOR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Reduction demand applied Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 4, 2012 Nov 30, 2012 Credit seizure notification Credit seizure notification
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Aug 30, 2011 Aug 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jun 10, 2011 Other items Other items
Registry Jun 10, 2011 Jun 1, 2011 Other items 2503... Other items 2503...
Registry Dec 23, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 May 15, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2005 Nov 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2005 May 11, 2005 Change of registered office Change of registered office
Registry Feb 15, 2005

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