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Dato Capital Spain

MDM INVEST IBERICA SL

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
VAT Number (CIF) B92236967
Record last updated Monday, December 15, 2014 3:48:35 PM UTC
Official Address Torre De La Roca 55 Torremolinos
Locality Torremolinos
Region Malaga, Andalusia
Sector invest

Charts

Visits

MDM INVEST IBERICA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 15, 2013 Aug 13, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Jun 20, 2001

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