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Dato Capital Spain

MAX 168 ESPANA 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) B80535743
Record last updated Saturday, December 6, 2014 8:03:00 PM UTC
Official Address Sierra Del Cadi 3 Madrid 28018
There are 26 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28018
Sector max

Charts

Visits

MAX 168 ESPANA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 4, 2012 Nov 30, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2003 Filing Of Financial Statement 9444... Filing Of Financial Statement 9444...
Registry Jan 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 596... Filing Of Financial Statement 596...
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Filing Of Financial Statement 5460... Filing Of Financial Statement 5460...
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 1998 Feb 20, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 1998 Filing Of Financial Statement 666... Filing Of Financial Statement 666...

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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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