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Dato Capital Spain

MIL Y UN CRUCEROS 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) B83707661
Record last updated Tuesday, January 20, 2015 10:21:55 PM UTC
Official Address Colombia 63 Madrid 28016
There are 422 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector cruiser

Charts

Visits

MIL Y UN CRUCEROS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 17, 2013 Oct 15, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 6, 2012 Nov 2, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Filing Of Financial Statement 1042... Filing Of Financial Statement 1042...
Registry Dec 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2006 Nov 30, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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