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Dato Capital Spain

MENOR POR DOS 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) B82584558
Record last updated Friday, April 17, 2015 5:30:54 AM UTC
Official Address Pescara 4 Madrid 28032
There are 21 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28032
Sector clean, industrial

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 18, 2013 Jul 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Nov 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7144... Filing Of Financial Statement 7144...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2003 Filing Of Financial Statement 6841... Filing Of Financial Statement 6841...
Registry Jan 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2003 Filing Of Financial Statement 251... Filing Of Financial Statement 251...
Registry Apr 25, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2000 Mar 14, 2000

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