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Dato Capital Spain

MIGUEL DE ROZAS SANTIAGO 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) B09255068
Record last updated Saturday, December 6, 2014 4:02:46 AM UTC
Information source Trade Register Burgos Pza. de España, 3
Sector retail, trade, food, beverage, snuff

Charts

Visits

MIGUEL DE ROZAS SANTIAGO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 2, 2013 Jun 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 24, 2013 Jan 17, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 24, 2013 Jan 17, 2013 Dissolution Dissolution
Registry Jan 24, 2013 Jan 17, 2013 Extinction Extinction
Registry Jan 24, 2013 Jan 17, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Nov 20, 2012 Nov 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2001 Filing Of Financial Statement 2806... Filing Of Financial Statement 2806...
Registry Dec 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 1999 Filing Of Financial Statement 1074... Filing Of Financial Statement 1074...
Registry Apr 28, 1999 Apr 13, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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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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