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Dato Capital Spain

MAXCO IMPORTACIONES Y LOGISTICA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83382994
Record last updated Thursday, December 4, 2014 10:31:23 PM UTC
Official Address The Cudillero street 57 Despacho e Torrelodones 28250
There are 21 companies registered at this street
Locality Torrelodones
Region Madrid, Community Of Madrid
Postal Code 28250
Phone number 916317083
Sector Agents involved in the sale of furniture, housewares and hardware

Charts

Visits

MAXCO IMPORTACIONES Y LOGISTICA S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Aug 28, 2014 Aug 26, 2014 Compensation Resolution Compensation Resolution
Tax Jul 15, 2014 Jul 11, 2014 Six records of Enforced Liquidation Six records of Enforced Liquidation
Registry Jun 13, 2014 Jun 6, 2014 Bankruptcy situation Bankruptcy situation
Registry Jun 13, 2014 Jun 6, 2014 Bankruptcy situation 2493... Bankruptcy situation 2493...
Registry Jun 13, 2014 Jun 6, 2014 Bankruptcy situation Bankruptcy situation
Registry Jun 13, 2014 Jun 6, 2014 Extinction Extinction
Registry Oct 31, 2013 Oct 24, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 31, 2013 Oct 24, 2013 Bankruptcy situation 4660... Bankruptcy situation 4660...
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Registry Dec 20, 2012 Dec 12, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 20, 2012 Dec 12, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 20, 2012 Dec 12, 2012 Bankruptcy situation 5292... Bankruptcy situation 5292...
Registry Dec 20, 2012 Dec 12, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 20, 2012 Dec 12, 2012 Bankruptcy situation 5292... Bankruptcy situation 5292...
Registry Dec 20, 2012 Dec 12, 2012 Dissolution Dissolution
Tax Oct 25, 2012 Oct 23, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Registry Oct 3, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 24, 2012 Jul 20, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jun 12, 2012 Jun 8, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Compensation Resolution Compensation Resolution
Tax Apr 3, 2012 Mar 30, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Nov 14, 2011 Nov 2, 2011 Change of registered office Change of registered office
Registry Nov 14, 2011 Change of registered office 4502... Change of registered office 4502...
Registry Oct 13, 2011 Sep 30, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 13, 2011 Sep 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2011 Sep 30, 2011 Statutory changes Statutory changes
Registry Oct 13, 2011 Sep 30, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9724... Filing Of Financial Statement 9724...
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Mar 1, 2009 Filing Of Financial Statement 958... Filing Of Financial Statement 958...
Registry Mar 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2009 Jan 9, 2009 Capital increase Capital increase
Registry Jan 21, 2009 Jan 9, 2009 Change of registered office Change of registered office
Registry Nov 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Filing Of Financial Statement 1049... Filing Of Financial Statement 1049...
Registry May 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2006 Apr 18, 2006 Capital increase Capital increase
Registry May 3, 2006 Apr 18, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2003 Filing Of Financial Statement 7042... Filing Of Financial Statement 7042...
Registry Sep 24, 2002 Sep 10, 2002

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