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Dato Capital Spain

MARLO FOMENTOS Y CONSTRUCCIONES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A83320903
Record last updated Thursday, April 16, 2015 10:15:11 PM UTC
Official Address Embajadores 106 Madrid 28005
There are 765 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28005
Sector promotion

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 3, 2015 Feb 27, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Request to declare Request to declare
Tax Nov 18, 2014 Nov 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2014 Sep 30, 2014 Issuance of Request Issuance of Request
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 10, 2013 Dec 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Two records of Enforced Liquidation 430... Two records of Enforced Liquidation 430...
Tax Jun 6, 2013 Jun 4, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jul 17, 2012 Jul 13, 2012 Real Estate Information Request Real Estate Information Request
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Aug 1, 2008 Jul 18, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 20, 2008 May 7, 2008 Resignation of one Representative (a man) 2505... Resignation of one Representative (a man) 2505...
Registry May 14, 2008 Apr 30, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2007 Mar 1, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2005 Jul 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2005 Jul 27, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2004 May 21, 2004 Change of registered office Change of registered office
Registry Jul 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2002 Jul 11, 2002 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 19, 2002 May 24, 2002

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