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Dato Capital Spain

MAXIMA HOUSE S.L.N.E, Spain

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B97730451
Record last updated Tuesday, April 28, 2015 6:18:46 AM UTC
Official Address Madrid 26 Gandia 46702
There are 23 companies registered at this street
Postal Code 46702
Sector maximum, painter

Charts

Visits

MAXIMA HOUSE SLNE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Reduction demand applied Reduction demand applied
Tax Mar 10, 2015 Mar 6, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 2, 2014 Nov 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 15, 2013 Oct 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation 434... Enforced Liquidation 434...
Registry Jul 29, 2011 Jul 19, 2011 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 Jul 29, 2011 Jul 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 3163... Temporary closure registration sheet per drop in the index of legal entities 3163...
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2006 Nov 10, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 24, 2006 Nov 10, 2006 Change of company name Change of company name
Registry Nov 24, 2006 Nov 10, 2006 Statement of individual company Statement of individual company
Registry Nov 24, 2006 Nov 10, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 24, 2006 Nov 10, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 13, 2006 Oct 30, 2006

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