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Dato Capital Spain

MGO GALICIA 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) B15644230
Record last updated Sunday, December 7, 2014 9:15:39 AM UTC
Sector investigation, security, service

Charts

Visits

MGO GALICIA S.L. (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 16, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2001 Filing Of Financial Statement 6320... Filing Of Financial Statement 6320...
Registry Mar 22, 2001 Feb 23, 2001 Statement of individual company Statement of individual company
Registry Feb 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2001 Jan 29, 2001 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 28, 2000 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 1998 Jul 10, 1998 Six appointments: 6 men Six appointments: 6 men

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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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