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Dato Capital Spain

MIN INFRASTRUCTURES 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) B83875443
Record last updated Tuesday, April 28, 2015 6:18:41 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector infrastructure, min

Charts

Visits

MIN INFRASTRUCTURES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 13, 2014 May 9, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 24, 2014 Apr 22, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 16, 2013 Jul 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 30, 2013 Apr 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies

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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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