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Dato Capital Spain

MARIACHI SOLEI SL

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, Active
VAT Number (CIF) B92730969
Record last updated Friday, April 17, 2015 12:00:46 AM UTC
Official Address Cerrado De Elviria 59 Marbella 29604
There are 19 companies registered at this street
Postal Code 29604
Sector drink, establishment

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MARIACHI SOLEI S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 22, 2013 Oct 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Aug 6, 2013 Aug 2, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied 386... Reduction demand applied 386...
Tax Jan 24, 2013 Jan 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty 386... Resolution with imposition of penalty 386...
Tax May 24, 2012 May 22, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Two records of Request for management of action plans Two records of Request for management of action plans
Tax Feb 2, 2012 Jan 31, 2012 Enforced Liquidation 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 29, 2011 Dec 27, 2011 Two records of Notification of Initial Agreement / Formalities 386... Two records of Notification of Initial Agreement / Formalities 386...
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 29, 2011 Sep 27, 2011 Generic tax management - Liquidation Generic tax management - Liquidation
Registry Apr 28, 2006 Apr 17, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 28, 2006 Apr 17, 2006

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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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