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Dato Capital Spain

MARGOT Y XIMENA 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) B54063102
Record last updated Friday, December 26, 2014 5:28:15 AM UTC
Official Address The Sandunga street 46 Denia, Dénia
Locality Dénia
Region Alicante, Comunitat Valenciana
Sector drink, establishment

Charts

Visits

MARGOT Y XIMENA S.L. (Spain) Page visits 2024

Searches

MARGOT Y XIMENA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 27, 2011 Dec 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 31, 2011 Oct 18, 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 Oct 31, 2011 Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 4312... Temporary closure registration sheet per drop in the index of legal entities 4312...
Tax Sep 13, 2011 Sep 8, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 2, 2011 Jul 29, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2006 Dec 23, 2005

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