Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MINI MAGIC SL, Spain

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) B17379207
Universal Entity Code8662-2545-5047-8512
Record last updated Thursday, November 11, 2021 6:47:20 AM UTC
Official Address Apartmarina Port Castillo De Aro
Sector real, estate

Charts

Visits

MINI MAGIC SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 11, 2021 Nov 4, 2021 Re-opening registration sheet Re-opening registration sheet
Registry Oct 14, 2021 Oct 7, 2021 Re-opening registration sheet 4521... Re-opening registration sheet 4521...
Registry Apr 3, 2018 Feb 21, 2018 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 May 5, 2015 Apr 30, 2015 Two records of Proposals of VAT liquidation Two records of Proposals of VAT liquidation
Tax Mar 3, 2015 Feb 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Compensation Resolution Compensation Resolution
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2014 Jun 17, 2014 Reduction demand applied Reduction demand applied
Tax May 8, 2014 May 6, 2014 Notification of Refund Agreement Notification of Refund Agreement
Tax Mar 4, 2014 Feb 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 8, 2013 Aug 6, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2012 Jul 31, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Aug 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Aug 1, 2009 Filing Of Financial Statement 2177... Filing Of Financial Statement 2177...
Registry Sep 10, 2008 Aug 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2003 Filing Of Financial Statement 2383... Filing Of Financial Statement 2383...
Registry Sep 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2001 Filing Of Financial Statement 1942... Filing Of Financial Statement 1942...
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2000 Filing Of Financial Statement 470... Filing Of Financial Statement 470...
Registry Aug 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 1999 Filing Of Financial Statement 1838... Filing Of Financial Statement 1838...
Registry Aug 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 1999 Apr 14, 1999 Change of registered office Change of registered office

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD