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Dato Capital Spain

MARMOLES MONTMAR 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, Active
VAT Number (CIF) B62752183
Record last updated Thursday, April 16, 2015 10:01:57 PM UTC
Official Address Bartrina Num 46 Terrassa 08226
There are 41 companies registered at this street
Locality Terrassa
Region Barcelona, Catalonia
Postal Code 08226
Sector construction, work, involve, special

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 19, 2015 Mar 17, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 8, 2014 Jul 4, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 11, 2014 Feb 7, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 5, 2013 Sep 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Jul 29, 2013 Jul 18, 2013 Other items Other items
Tax May 28, 2013 May 24, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Apr 25, 2013 Apr 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 19, 2013 Mar 14, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Feb 5, 2013 Feb 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Registry Oct 15, 2012 Other items Other items
Tax Oct 4, 2012 Oct 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 19, 2012 Jul 17, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 24, 2012 May 22, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry May 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 18, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry May 18, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6045... Filing Of Financial Statement 6045...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Oct 31, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2002 Jan 17, 2002

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