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Dato Capital Spain

MATVEY GESTION DE INTERMEDIACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
VAT Number (CIF) B86127636
Record last updated Sunday, February 16, 2014 7:08:46 AM UTC
Official Address The Menendez Pelayo avenue 38 Madrid 28007 Madrid
There are 1,034 companies registered at this street
Postal Code 28007
Phone number 918134708
Sector Sale of motor vehicles

Charts

Visits

MATVEY GESTION DE INTERMEDIACION SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Feb 14, 2013 Feb 12, 2013 Credit seizure notification Credit seizure notification
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 18, 2012 Oct 16, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2012 Aug 21, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 19, 2012 Jun 15, 2012 Resolution of Deferral / Split 402... Resolution of Deferral / Split 402...
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Request Letter 444... Request Letter 444...
Tax Mar 20, 2012 Mar 16, 2012 Request Letter Request Letter
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation Enforced Liquidation
Registry Jan 26, 2012 Jan 16, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 26, 2012 Jan 16, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 26, 2012 Jan 16, 2012 Change of registered office Change of registered office
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Registry Feb 14, 2011 Feb 3, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2011 Appointment of a man as Representative 663... Appointment of a man as Representative 663...
Registry Feb 10, 2011 Jan 28, 2011
Registry Feb 10, 2011 Jan 28, 2011 Statement of individual company Statement of individual company
Registry Feb 10, 2011 Jan 28, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 10, 2011 Jan 28, 2011

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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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