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Dato Capital Spain

MARDANI 2010 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) B54497565
Record last updated Thursday, September 18, 2014 6:32:08 AM UTC
Official Address The Tomas Ortuño street 5 Bajo at Edificio Bessons Benidorm 3501
There are 120 companies registered at this street
Locality Benidorm
Region Alicante, Comunitat Valenciana
Postal Code 3501
Sector additional, administration, bar, cafe, cater

Charts

Visits

MARDANI 2010 SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Sep 18, 2014 Sep 11, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 26, 2013 Sep 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 25, 2013 Jul 23, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Two records of Verificación of Data / Check Two records of Verificación of Data / Check
Tax Apr 4, 2013 Apr 2, 2013 Request to declare Request to declare
Tax Mar 26, 2013 Mar 22, 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 Dec 4, 2012 Nov 30, 2012 Two records of Form of retentions and payments on account Two records of Form of retentions and payments on account
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 21, 2010 Jul 9, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 21, 2010 Jun 8, 2010
Registry Jun 21, 2010 Jun 8, 2010 Statement of individual company Statement of individual company

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