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Dato Capital Spain

MINTRA 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, Extinguished company
VAT Number (CIF) B27166412
Record last updated Wednesday, December 11, 2019 8:07:23 AM UTC
Information source Trade Register Lugo Pza. de Santo Domingo, 24
Sector freight, transport, road

Charts

Visits

MINTRA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-92014-12022-122024-11012
Document Type Publication date Registry Date Download link
Registry Dec 11, 2019 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)
Tax Apr 28, 2015 Apr 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 14, 2015 Apr 10, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 28, 2014 Aug 26, 2014 Compensation Resolution Compensation Resolution
Tax Jul 15, 2014 Jul 11, 2014 Model Request Model Request
Tax Jul 8, 2014 Jul 4, 2014 Compensation Resolution Compensation Resolution
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Loss of Penalty Reduction Loss of Penalty Reduction
Tax May 27, 2014 May 23, 2014 Company Provisional Liquidation Company Provisional Liquidation
Tax May 27, 2014 May 23, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2014 May 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Dec 10, 2013 Dec 5, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Compensation Resolution Compensation Resolution
Tax Jun 13, 2013 Jun 11, 2013 Reduction demand applied Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jun 4, 2013 May 31, 2013 Forty Three records of Enforced Liquidation Forty Three records of Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Jun 4, 2013 May 31, 2013 Three records of Voluntary liquidation of interests Three records of Voluntary liquidation of interests
Tax May 28, 2013 May 24, 2013 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 9, 2013 Apr 5, 2013 Change of procedure communication Change of procedure communication
Tax Apr 9, 2013 Apr 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Reduction demand applied Reduction demand applied
Tax Aug 21, 2012 Aug 17, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 16, 2012 Aug 13, 2012 Data verification process Data verification process
Tax Aug 16, 2012 Aug 13, 2012 Model Request Model Request
Registry Mar 10, 2011 Feb 24, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 10, 2011 Feb 24, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 10, 2011 Feb 24, 2011 Dissolution Dissolution
Registry Jun 30, 2010 Jun 17, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 30, 2010 Jun 17, 2010 Bankruptcy situation 2600... Bankruptcy situation 2600...
Registry Jun 30, 2010 Jun 17, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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