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Dato Capital Spain

MARITIMA TARFAYA 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) B80721863
Record last updated Monday, November 17, 2014 11:45:49 AM UTC
Official Address Velazquez 150 Madrid 28002
There are 6,331 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector ship

Charts

Visits

MARITIMA TARFAYA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-12012-22012-32012-42012-52012-62012-72012-102012-112012-122013-12013-32013-52013-62013-82013-92014-12014-22019-42019-72019-92022-92024-82024-1201234
Document Type Publication date Registry Date Download link
Registry Oct 3, 2012 Bankruptcy situation Bankruptcy situation
Registry Jul 2, 2012 Jun 19, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 2, 2012 Jun 19, 2012 Bankruptcy situation Bankruptcy situation
Registry Jul 2, 2012 Jun 19, 2012 Dissolution Dissolution
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement 963... Filing Of Financial Statement 963...
Registry Aug 13, 2010 Aug 2, 2010 Bankruptcy situation Bankruptcy situation
Registry Aug 13, 2010 Aug 2, 2010 Bankruptcy situation 3190... Bankruptcy situation 3190...
Registry Aug 13, 2010 Aug 2, 2010 Bankruptcy situation Bankruptcy situation
Registry May 24, 2010 May 13, 2010 Bankruptcy situation 2066... Bankruptcy situation 2066...
Registry Nov 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement 8048... Filing Of Financial Statement 8048...
Registry Jan 14, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2008 Apr 8, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 17, 2008 Apr 3, 2008 Capital increase Capital increase
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Sep 5, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2003 Filing Of Financial Statement 7265... Filing Of Financial Statement 7265...
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7641... Filing Of Financial Statement 7641...
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2000 Jul 11, 2000 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 25, 2000 Jul 11, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2000 Jul 11, 2000 Appointment of a man as Representative 2826... Appointment of a man as Representative 2826...
Registry Jun 15, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 1999 Jan 11, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 1998 May 29, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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