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Dato Capital Spain

MINI MERCADOS DULCINEA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B32157570
Record last updated Thursday, October 29, 2020 7:14:00 AM UTC
Information source Trade Register Orense Avda. de la Habana, 4
Sector market

Charts

Visits

MINI MERCADOS DULCINEA SL (Spain) Page visits 2024

Searches

MINI MERCADOS DULCINEA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 29, 2020 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Oct 29, 2020 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 117... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 117...
Registry Oct 29, 2020 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Oct 29, 2020 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 117... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 117...
Registry Oct 29, 2020 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Dec 10, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 267... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 267...
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Registry Feb 25, 2011 Feb 9, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 25, 2011 Temporary closure registration sheet per drop in the index of legal entities 876... Temporary closure registration sheet per drop in the index of legal entities 876...
Registry Jun 9, 2010 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Aug 18, 2009 Jul 3, 2009 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 2262... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 2262...
Registry Aug 10, 2009 Feb 12, 2010 Unrecoverable credit Unrecoverable credit
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Filing Of Financial Statement 4954... Filing Of Financial Statement 4954...
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2002 Filing Of Financial Statement 2179... Filing Of Financial Statement 2179...
Registry Apr 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3619... Filing Of Financial Statement 3619...
Registry Sep 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1998 Filing Of Financial Statement 1875... Filing Of Financial Statement 1875...

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