Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MAZZONI INVERSORES 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) B63640650
Universal Entity Code7034-9138-7933-5121
Record last updated Wednesday, October 7, 2020 5:44:06 AM UTC
Official Address Do Rei 16 Ferrol 15401
There are 14 companies registered at this street
Postal Code 15401
Sector investor

Charts

Visits

MAZZONI INVERSORES SL (Spain) Page visits 2024

Searches

MAZZONI INVERSORES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Reduction demand applied Reduction demand applied
Tax Apr 15, 2014 Apr 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Dec 24, 2013 Dec 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Tax Sep 3, 2013 Aug 30, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Reduction demand applied Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Enforced Liquidation Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Enforced Liquidation 451... Enforced Liquidation 451...
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Model Request Model Request
Tax Mar 21, 2013 Mar 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 19, 2013 Mar 7, 2013 Unrecoverable credit Unrecoverable credit
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Mar 5, 2013 Mar 1, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 4, 2013 Jan 28, 2013 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 Jan 22, 2013 Jan 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 21, 2012 Aug 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 2, 2012 Jul 31, 2012 Reduction demand applied Reduction demand applied
Tax Aug 2, 2012 Jul 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation 451... Enforced Liquidation 451...
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Filing Of Financial Statement 1139... Filing Of Financial Statement 1139...
Registry Apr 16, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Mar 1, 2009 Filing Of Financial Statement 1140... Filing Of Financial Statement 1140...
Registry Mar 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 12, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 12, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Aug 8, 2006 Jul 26, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Filing Of Financial Statement 1940... Filing Of Financial Statement 1940...
Registry Feb 16, 2005 Jan 18, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD