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Dato Capital Spain

MEMBERS ONLY SL, Spain

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) B97375836
Record last updated Sunday, December 21, 2014 5:18:21 AM UTC
Official Address Serrano Clavero 2 Requena 46340
There are 3 companies registered at this street
Locality Requena
Region Valencia, Comunitat Valenciana
Postal Code 46340
Sector member

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MEMBERS ONLY SOCIEDAD LIMITADA (Spain) Page visits 2024

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MEMBERS ONLY SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 23, 2012 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 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request Letter 390... Request Letter 390...
Tax Oct 27, 2011 Oct 25, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 26, 2010 Oct 15, 2010 Other items Other items
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5523... Filing Of Financial Statement 5523...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2004 May 24, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 1, 2004 Mar 22, 2004 Resignation of one Sole Administrator (a man) 1644... Resignation of one Sole Administrator (a man) 1644...
Registry Nov 20, 2003

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