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Dato Capital Spain

MIGUEL Y RICARDO 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) B91634980
Record last updated Wednesday, December 31, 2014 10:46:17 PM UTC
Official Address Cadiz 11 Valencina De La Concepción 41907
There are 8 companies registered at this street
Locality Valencina De La Concepción
Region Sevilla, Andalusia
Postal Code 41907
Sector angel

Charts

Visits

MIGUEL Y RICARDO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2013 Dec 1, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 31, 2012 Jul 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 14, 2012 Jun 12, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 23, 2012 Feb 21, 2012 Reduction demand applied Reduction demand applied
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jul 24, 2008 Jul 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2008 Jun 19, 2008

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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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