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Dato Capital Spain

MEGA MARBLES ESPANA 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, Active
VAT Number (CIF) B83778118
Record last updated Wednesday, January 21, 2015 3:39:33 AM UTC
Official Address Daganzo Poligono Industrial Alcalá De Henares 28806
There are 18 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Sector real, estate

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 30, 2004 Apr 19, 2004 Sole proprietorship Sole proprietorship
Registry Jan 30, 2004 Jan 19, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 30, 2004 Jan 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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