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Dato Capital Spain

MASTER COMEX 3000 G2 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), Active
VAT Number (CIF) B84309855
Record last updated Wednesday, December 24, 2014 1:57:09 PM UTC
Official Address Abrantes 16 Madrid 28025
There are 102 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28025
Sector panel

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MASTER COMEX 3000 G2 SLL. (Spain) Page visits 2024

Searches

MASTER COMEX 3000 G2 SLL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Reduction demand applied Reduction demand applied
Tax Nov 27, 2014 Nov 25, 2014 Reduction demand applied 417... Reduction demand applied 417...
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification by Certificate Notification of inclusion in Mandatory Electronic Notification by Certificate
Tax Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Apr 29, 2014 Apr 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 24, 2014 Apr 22, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Nov 19, 2013 Nov 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 5, 2013 Oct 31, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 29, 2013 Oct 25, 2013 Request Letter Request Letter
Tax Oct 8, 2013 Oct 4, 2013 Two records of Request Letter Two records of Request Letter
Tax Oct 8, 2013 Oct 4, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request Letter 417... Request Letter 417...
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2008 May 6, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Filing Of Financial Statement 9383... Filing Of Financial Statement 9383...
Registry May 30, 2005 May 18, 2005

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