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Dato Capital Spain

MARINHO Y SILVA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B36594760
Record last updated Thursday, January 1, 2015 5:40:49 PM UTC
Official Address The Ramon Cabanillas street 93 Bajo Moaña
Locality Moaña
Region Pontevedra, Galicia
Sector TRADE TO THE WHOLESALE OF FURNITURE, CARPETS AND LIGHTING EQUIPMENT

Charts

Visits

MARINHO Y SILVA SL (Spain) Page visits 2024

Searches

MARINHO Y SILVA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 17, 2013 Dec 13, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Registry Dec 5, 2013 Nov 28, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Nov 28, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 26, 2013 Nov 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 31, 2013 Oct 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied Reduction demand applied
Tax Sep 18, 2012 Sep 14, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 21, 2011 Jul 15, 2011 Reduction demand applied Reduction demand applied
Registry Oct 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Aug 1, 2009 Filing Of Financial Statement 6742... Filing Of Financial Statement 6742...
Registry Nov 28, 2008 Nov 13, 2008

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