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Dato Capital Spain

ML FINCA AGRARIA 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) B16243834
Record last updated Friday, May 22, 2015 7:05:19 AM UTC
Official Address Archivero Dimas Perez 12 Tarancón 16400
There are 11 companies registered at this street
Locality Tarancón
Region Cuenca, Castilla - La Mancha
Postal Code 16400
Sector hotel

Charts

Visits

ML FINCA AGRARIA SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 15, 2012 Mar 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 4, 2011 Sep 30, 2011 Reduction demand applied Reduction demand applied
Registry Sep 19, 2011 Sep 5, 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 Sep 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 3750... Temporary closure registration sheet per drop in the index of legal entities 3750...
Tax Aug 23, 2011 Aug 19, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 23, 2011 Aug 19, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 1, 2006 Feb 9, 2006

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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
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