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Dato Capital Spain

MELILLA SUR 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, Active
VAT Number (CIF) B29964475
Record last updated Thursday, December 11, 2014 4:06:03 PM UTC
Official Address Juan Sebastian El Cano 10 Melilla 52003
There are 2 companies registered at this street
Locality Melilla
Region Tarragona, Catalonia
Postal Code 52003
Sector rental, real, estate

Charts

Visits

MELILLA SUR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2012 Mar 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Request Letter Request Letter
Tax Mar 29, 2012 Mar 27, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 23, 2011 Aug 19, 2011 Request Request
Registry Mar 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2007 Filing Of Financial Statement 1387... Filing Of Financial Statement 1387...
Registry Apr 20, 2005 Feb 15, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 10, 1998 Nov 26, 1998

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