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Dato Capital Spain

MARGARITA JESUS MENDEZ MENDEZ 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, Active
VAT Number (CIF) B35768894
Universal Entity Code2660-5931-2845-8956
Record last updated Monday, August 8, 2022 6:14:11 AM UTC
Official Address Urbanización Copherfam Las Palmas De Gran Canaria 35009
There are 14 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35009
Sector real, estate

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MARGARITA JESUS MENDEZ MENDEZ SL. (Spain) Page visits 2024

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MARGARITA JESUS MENDEZ MENDEZ SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 14, 2014 Jan 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Apr 11, 2011 Mar 17, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 11, 2011 Mar 17, 2011 Temporary closure registration sheet per drop in the index of legal entities 1609... Temporary closure registration sheet per drop in the index of legal entities 1609...
Registry Oct 3, 2003 Sep 22, 2003

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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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