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Dato Capital Spain

MARIA BELEN SL, Spain

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) B18284265
Record last updated Friday, December 5, 2014 9:19:17 PM UTC
Official Address The Castellon street 12 28937 Móstoles Móstoles
There are 18 companies registered at this street
Postal Code 28937

Charts

Visits

MARIA BELEN SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 10, 2013 Oct 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 21, 2013 Mar 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 17, 2013 Jan 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Three records of Enforced Liquidation 400... Three records of Enforced Liquidation 400...
Tax Jun 7, 2012 Jun 5, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 14, 2012 Feb 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 8, 2011 Dec 5, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 15, 2011 Sep 13, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Registry Mar 3, 2011 Feb 21, 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 Mar 3, 2011 Feb 21, 2011 Temporary closure registration sheet per drop in the index of legal entities 970... Temporary closure registration sheet per drop in the index of legal entities 970...
Registry Jul 24, 2002 Jul 10, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2002 Filing Of Financial Statement 1521... Filing Of Financial Statement 1521...
Registry Jun 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2002 Filing Of Financial Statement 1522... Filing Of Financial Statement 1522...
Registry Jun 13, 2002 Filing Of Financial Statement Filing Of Financial Statement

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