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Dato Capital Spain

MATERIALIZA GESTIONES E INVERSIONES S.L.L

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company)
VAT Number (CIF) B85181345
Record last updated Tuesday, December 30, 2014 6:36:59 AM UTC
Official Address The Islas Canarias street 143 Getafe 28905
There are 39 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28905
Sector ACTIVITIES OF AGENTS AND BROKERS INSURANCES

Charts

Visits

MATERIALIZA GESTIONES E INVERSIONES SLL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 15, 2014 Dec 4, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 15, 2014 Dec 4, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2014 Dec 4, 2014 Statutory changes Statutory changes
Registry Dec 15, 2014 Dec 4, 2014 Other items Other items
Registry Dec 15, 2014 Dec 4, 2014 Change of registered office Change of registered office
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 13, 2014 Feb 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Financials Dec 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 14, 2013 Nov 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Compensation Resolution Compensation Resolution
Tax Aug 29, 2013 Aug 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Notification of Refund Agreement Notification of Refund Agreement
Tax Jul 11, 2013 Jul 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 19, 2013 Mar 14, 2013 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax Feb 19, 2013 Feb 15, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Compensation Resolution Compensation Resolution
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 6, 2012 Sep 4, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 24, 2012 Jul 20, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 31, 2012 May 29, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 17, 2012 Apr 13, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Compensation Resolution Compensation Resolution
Tax Oct 6, 2011 Oct 4, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 27, 2011 Sep 23, 2011 Notification of Refund Agreement Notification of Refund Agreement
Registry Jun 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2008 Oct 28, 2008 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Feb 12, 2008

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