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Dato Capital Spain

MARTIN E ILLANES S.L.L

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 Laboral (Private Limited Labour Company)
Record last updated Wednesday, August 28, 2013 6:35:47 AM UTC
Official Address The Cardenal street 27 Monforte De Lemos,Lugo Monforte De Lemos 27400
There are 15 companies registered at this street
Locality Monforte De Lemos
Region Galicia
Postal Code 27400

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 28, 2013 Aug 21, 2013 Statutory changes Statutory changes
Registry Jul 17, 2013 Jul 9, 2013 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jul 17, 2013 Jul 9, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 17, 2013 Jul 9, 2013 Statutory changes Statutory changes
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4904... Filing Of Financial Statement 4904...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Jan 11, 2010 Change of registered office Change of registered office
Registry Sep 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement 3566... Filing Of Financial Statement 3566...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Oct 15, 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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