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Dato Capital Spain

MARTE MENLO 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) B26357509
Record last updated Tuesday, November 4, 2014 7:51:29 AM UTC
Official Address The Arnedo road S/n Calahorra 26500
There are 2 companies registered at this street
Postal Code 26500
Phone number 941131581
Sector Production and distribution of electricity

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 4, 2014 Oct 27, 2014 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 Jan 16, 2014 Jan 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Oct 24, 2013 Oct 22, 2013 Personal property seizure Personal property seizure
Tax Oct 1, 2013 Sep 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 6, 2013 Jun 4, 2013 Auction Notification Auction Notification
Tax Apr 9, 2013 Apr 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 28, 2013 Mar 26, 2013 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Feb 26, 2013 Feb 22, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 8, 2012 Nov 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Notification of real estate seizure Notification of real estate seizure
Registry Oct 7, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Jul 1, 2009 Filing Of Financial Statement 6035... Filing Of Financial Statement 6035...
Registry Oct 7, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Filing Of Financial Statement 6035... Filing Of Financial Statement 6035...
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Filing Of Financial Statement 6035... Filing Of Financial Statement 6035...
Registry Jul 31, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 31, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry Jul 31, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 6, 2007 Jun 20, 2007 Change of registered office Change of registered office
Registry Jul 6, 2007 Jun 14, 2007 Article 378.5 Article 378.5
Registry Jul 6, 2007 Jun 20, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 6, 2007 Jun 20, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 31, 2003 Dec 11, 2003

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