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Dato Capital Spain

MARTIN MENOR 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) B96991617
Record last updated Saturday, December 6, 2014 9:09:47 AM UTC
Official Address The Medico Pascual Perez street 29 03001 Alicante Alicante
There are 44 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 03001
Sector wholesale, clothe, clothing, footwear

Charts

Visits

MARTIN MENOR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 20, 2012 Nov 16, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 31, 2012 Jan 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Feb 15, 2011 Feb 4, 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 Feb 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 690... Temporary closure registration sheet per drop in the index of legal entities 690...
Registry Feb 13, 2007 Feb 1, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 9, 2004 Aug 27, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 4, 2000

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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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