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Dato Capital Spain

MARINE RIBERA MAO 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, Extinguished company
VAT Number (CIF) B57546566
Record last updated Friday, April 17, 2015 5:50:52 PM UTC
Official Address San Fernando 20 Mahon
Sector Waterworks
Document Type Publication date Registry Date Download link
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 29, 2011 Apr 14, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 29, 2011 Apr 14, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 29, 2011 Apr 14, 2011 Dissolution Dissolution
Registry Apr 29, 2011 Apr 14, 2011 Extinction Extinction
Registry Apr 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 14, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement 1425... Filing Of Financial Statement 1425...
Registry Mar 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Feb 1, 2010 Filing Of Financial Statement 1241... Filing Of Financial Statement 1241...
Registry Feb 26, 2008 Feb 11, 2008
Registry Feb 26, 2008 Feb 12, 2008 Two appointments: 2 men Two appointments: 2 men

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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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