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Dato Capital Spain

MIZRAHI 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) B83781302
Record last updated Wednesday, March 25, 2015 8:40:10 AM UTC
Official Address The Del General Peron avenue 32 Madrid 28046
There are 956 companies registered at this street
Postal Code 28046
Sector Manufacture of bread and fresh bakery

Charts

Visits

MIZRAHI SL. (Spain) Page visits 2024

Searches

MIZRAHI SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 25, 2015 Mar 16, 2015 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Mar 25, 2015 Mar 16, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 25, 2015 Mar 16, 2015 Dissolution Dissolution
Registry Mar 25, 2015 Mar 16, 2015 Extinction Extinction
Tax Sep 25, 2014 Sep 23, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Two records of Index of Legal Entities - Census Check Two records of Index of Legal Entities - Census Check
Tax May 13, 2014 May 9, 2014 Two records of Index of Legal Entities - Census Check 418... Two records of Index of Legal Entities - Census Check 418...
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 18, 2014 Mar 14, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 4, 2003 Nov 21, 2003

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