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Dato Capital Spain

MAROMI CONSULTING 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
VAT Number (CIF) B35968916
Universal Entity Code2135-5745-1442-9354
Record last updated Friday, February 24, 2023 7:18:05 AM UTC
Official Address Primero De Mayo 23 Las Palmas De Gran Canaria 35002
There are 152 companies registered at this street
Postal Code 35002
Sector alpha

Charts

Visits

MAROMI CONSULTING, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 16, 2014 Oct 14, 2014 Reduction demand applied Reduction demand applied
Tax Jul 10, 2014 Jul 8, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 11, 2013 Apr 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 3, 2012 Jun 29, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 9, 2012 Feb 7, 2012 Request Letter Request Letter
Tax Dec 8, 2011 Dec 5, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 24, 2011 Nov 22, 2011 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry Oct 28, 2011 Oct 7, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 28, 2011 Temporary closure registration sheet per drop in the index of legal entities 4292... Temporary closure registration sheet per drop in the index of legal entities 4292...
Registry Nov 20, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 19, 2007 Oct 2, 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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