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Dato Capital Spain

MGI INTERNATIONAL DEALERS 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
VAT Number (CIF) B63557052
Record last updated Thursday, April 16, 2015 11:57:22 PM UTC
Official Address Prat De La Riba 10 Martorell 08017
Locality Martorell
Region Barcelona, Catalonia
Postal Code 08017
Sector dealer, international

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 16, 2014 Sep 12, 2014 Resolution with imposition of penalty 382... Resolution with imposition of penalty 382...
Tax Jul 29, 2014 Jul 25, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 22, 2014 Jul 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jun 3, 2014 May 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2014 May 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Formalities for hearing Formalities for hearing
Tax Jan 23, 2014 Jan 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 28, 2013 May 24, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Formalities for hearing Formalities for hearing
Tax Apr 9, 2013 Apr 5, 2013 Formalities for hearing 382... Formalities for hearing 382...
Tax Mar 19, 2013 Mar 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 17, 2012 Jul 13, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 8, 2011 Sep 6, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Jul 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Filing Of Financial Statement 1203... Filing Of Financial Statement 1203...
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 4, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 9, 2007 Apr 13, 2007 Statutory changes Statutory changes
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Dec 5, 2006 Other items Other items
Registry Dec 1, 2005 Other items 5103... Other items 5103...
Registry Jun 13, 2005 May 19, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 29, 2005 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Aug 11, 2004 Jul 23, 2004

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