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Dato Capital Spain

MENCIA PROFIT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B95530895
Record last updated Wednesday, December 31, 2014 3:17:09 PM UTC
Official Address The De Tejera Valle De Carranza neighborhood 48891
There are 3 companies registered at this street
Locality Valle De Carranza
Region Vizcaya, Basque Country
Postal Code 48891
Sector Real estate

Charts

Visits

MENCIA PROFIT, SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 6, 2014 Mar 4, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Financials Apr 5, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Nov 20, 2012 Nov 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Request Letter Request Letter
Tax May 15, 2012 May 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 12, 2012 Apr 4, 2012 Credit seizure notification Credit seizure notification
Tax Feb 28, 2012 Feb 24, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Request Letter Request Letter
Registry Nov 24, 2011 Nov 3, 2011 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 Nov 15, 2011 Nov 11, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 15, 2011 Nov 11, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 6, 2011 Oct 4, 2011 Liquidation Surcharge Liquidation Surcharge
Tax Jul 21, 2011 Jul 15, 2011 Tax Collection related Communication Tax Collection related Communication
Registry Apr 8, 2010 Mar 22, 2010 Change of registered office Change of registered office
Registry Nov 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 5, 2008 May 26, 2008

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