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Dato Capital Spain

MAXI CASH SAGUNTO SL

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, Extinguished company
VAT Number (CIF) B98791544
Universal Entity Code7179-9027-8443-4350
Record last updated Tuesday, April 12, 2022 6:41:31 AM UTC
Official Address Aceria 27 Sagunto
Locality Sagunto
Region Valencia, Comunitat Valenciana
Sector Manufacture of cotton fabrics and mixes thereof

Charts

Visits

MAXI CASH SAGUNTO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 12, 2022 Apr 5, 2022 Bankruptcy situation Bankruptcy situation
Registry Apr 12, 2022 Apr 5, 2022 Bankruptcy situation 1679... Bankruptcy situation 1679...
Registry Apr 12, 2022 Apr 5, 2022 Bankruptcy situation Bankruptcy situation
Registry Apr 12, 2022 Apr 5, 2022 Extinction Extinction
Registry Apr 5, 2021 Mar 25, 2021 Bankruptcy situation Bankruptcy situation
Registry Apr 5, 2021 Mar 25, 2021 Bankruptcy situation 1541... Bankruptcy situation 1541...
Registry Apr 5, 2021 Mar 25, 2021 Bankruptcy situation Bankruptcy situation
Registry Apr 5, 2021 Mar 25, 2021 Bankruptcy situation 1541... Bankruptcy situation 1541...
Registry Aug 6, 2020 Jul 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 18, 2016 Jan 11, 2016
Registry Jan 18, 2016 Jan 11, 2016 Two appointments: a woman and a man Two appointments: a woman and a man

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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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