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Dato Capital Spain

MENSA EXPRESS MENSAJERIA EXPRESS 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, Extinguished company
VAT Number (CIF) B81581191
Record last updated Friday, December 5, 2014 9:44:26 PM UTC
Sector support, road, transport

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MENSA EXPRESS MENSAJERIA EXPRESS S.L. (EXTINGUIDA) (Spain) Page visits 2024

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MENSA EXPRESS MENSAJERIA EXPRESS S.L. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 8, 2013 Oct 4, 2013 Two records of Penalties Two records of Penalties
Tax Apr 16, 2013 Apr 12, 2013 Four records of Tax Collection related Communication Four records of Tax Collection related Communication
Tax Mar 7, 2013 Mar 5, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Two records of Proposals of VAT liquidation Two records of Proposals of VAT liquidation
Tax Jul 24, 2012 Jul 20, 2012 Penalties Penalties
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Other Generic Tax Management Other Generic Tax Management
Registry Apr 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2006 Jan 11, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2003 Filing Of Financial Statement 319... Filing Of Financial Statement 319...
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2001 Filing Of Financial Statement 449... Filing Of Financial Statement 449...
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 1999 Jan 12, 1999 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 1998 Filing Of Financial Statement 5381... Filing Of Financial Statement 5381...

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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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