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Dato Capital Spain

MAXIMOS NEGOCIOS 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
VAT Number (CIF) B36540862
Record last updated Saturday, December 27, 2014 10:11:26 AM UTC
Official Address The De Alfonso Castelao avenue 114 Parroquia De Santia Soutomaior
Locality Soutomaior
Region Pontevedra, Galicia
Sector SALES OF CARS AND LIGHT MOTOR VEHICLES

Charts

Visits

MAXIMOS NEGOCIOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 9, 2014 Sep 5, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 19, 2014 Jun 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Enforced Liquidation 432... Three records of Enforced Liquidation 432...
Tax Nov 26, 2013 Nov 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2013 Mar 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 12, 2012 Jul 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry May 17, 2012 May 4, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 14, 2006 Nov 29, 2006

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