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Dato Capital Spain

MC DESIGN IBERIA 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) B57543571
Record last updated Monday, September 7, 2015 6:37:08 AM UTC
Official Address Des Banc De L?Oli 9 Palma De Mallorca 07002
There are 7 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07002
Sector design, electronics

Charts

Visits

MC DESIGN IBERIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 31, 2015 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 Apr 14, 2015 Apr 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Oct 9, 2014 Oct 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Sep 2, 2014 Aug 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 2, 2014 Aug 29, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Reduction demand applied Reduction demand applied
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 13, 2014 May 9, 2014 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Reduction demand applied Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Reduction demand applied Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 22, 2013 Aug 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax Jun 27, 2013 Jun 25, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Jun 6, 2013 Jun 4, 2013 Property request to debtor Property request to debtor
Tax May 28, 2013 May 24, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 9, 2013 Apr 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 4, 2013 Apr 2, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Request Request
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 14, 2012 Jun 12, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 16, 2012 Feb 14, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Four records of Enforced Liquidation 393... Four records of Enforced Liquidation 393...
Tax Dec 15, 2011 Dec 13, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Five records of Liquidation Surcharge Five records of Liquidation Surcharge
Tax Dec 13, 2011 Dec 9, 2011 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Ten records of Enforced Liquidation Ten records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jul 28, 2011 Jul 26, 2011 Five records of Proposal of Liquidation of Surcharge Five records of Proposal of Liquidation of Surcharge
Tax Jul 21, 2011 Jul 15, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Registry Apr 9, 2008 Mar 26, 2008

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