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Dato Capital Spain

MINARES Y TORREONES 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, Active
VAT Number (CIF) B11763190
Record last updated Sunday, December 21, 2014 3:02:02 PM UTC
Official Address The Del Carmen avenue 89 Algeciras 11205
There are 264 companies registered at this street
Locality Algeciras
Region Cadiz, Andalusia
Postal Code 11205
Sector tower

Charts

Visits

MINARES Y TORREONES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Mar 12, 2004 Feb 25, 2004 Statutory changes Statutory changes
Registry Feb 25, 2004 Feb 11, 2004 Change of registered office Change of registered office
Registry Feb 23, 2004 Feb 11, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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