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Dato Capital Spain

MARMOLES DAVID RICO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B54191101
Record last updated Tuesday, December 30, 2014 6:51:42 AM UTC
Official Address The Francisco De Quevedo street 14 Bajo Monforte Del Cid
Locality Monforte Del Cid
Region Alicante, Comunitat Valenciana
Sector TRADE BY MAJOR NOT SPECIALIZED

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Document Type Publication date Registry Date Download link
Tax Oct 23, 2012 Oct 19, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Sep 17, 2012 Sep 5, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 19, 2012 Jun 15, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 13, 2011 Dec 9, 2011 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2007 Filing Of Financial Statement 2961... Filing Of Financial Statement 2961...
Registry Feb 2, 2007 Jan 23, 2007

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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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