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Dato Capital Spain

MAURITANO ESPAÑOL COMERCIO INTERNACIONAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B76034974
Universal Entity Code3456-4212-1102-4505
Record last updated Friday, December 28, 2018 9:49:28 PM UTC
Official Address The Muell De Leon Castillo Palmas De Gran Canaria pier Las. ) Palmas De Gran Canaria Las. , Palmas De Gran Canaria (Las. )
Locality Palmas De Gran Canaria (Las. )
Region Las Palmas, Canary Islands
Sector trade, import, export, natural, food

Charts

Visits

MAURITANO ESPAÑOL COMERCIO INTERNACIONAL, SOCIEDAD LIMITADA() (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 28, 2018 Oct 17, 2018 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 May 25, 2018 May 17, 2018 Statutory changes Statutory changes
Registry May 25, 2018 May 17, 2018 Change of registered office Change of registered office
Financials Nov 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 4, 2013 Mar 25, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 4, 2013 Mar 25, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 4, 2013 Mar 25, 2013 Statutory changes Statutory changes
Tax Jan 26, 2012 Jan 24, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Feb 13, 2010
Registry Jul 14, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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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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