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Dato Capital Spain

MASTER FINANCIACION Y CREDITOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B83815597
Record last updated Monday, December 22, 2014 10:32:46 AM UTC
Official Address Sierra 2 Fuenlabrada 28944
There are 11 companies registered at this street
Postal Code 28944
Sector account, accounting, bookkeeping, audit

Charts

Visits

MASTER FINANCIACION Y CREDITOS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 13, 2012 Sep 11, 2012 Credit seizure notification Credit seizure notification
Tax Aug 16, 2012 Aug 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 16, 2012 Aug 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 24, 2012 Jul 20, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jul 3, 2012 Jun 29, 2012 Reduction demand applied Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Reduction demand applied Reduction demand applied
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Oct 20, 2011 Oct 18, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Oct 4, 2011 Sep 30, 2011 Notification of real estate seizure 429... Notification of real estate seizure 429...
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Filing Of Financial Statement 1238... Filing Of Financial Statement 1238...
Registry Apr 8, 2008 Mar 27, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 10, 2007 Apr 25, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 2004 Apr 13, 2004

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