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Dato Capital Spain

MM ROQUETES 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, Extinguished company
VAT Number (CIF) B43483221
Record last updated Friday, January 9, 2015 8:37:03 AM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13

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Document Type Publication date Registry Date Download link
Registry Jan 9, 2015 Dec 19, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 9, 2015 Dec 19, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 9, 2015 Dec 19, 2014 Dissolution Dissolution
Registry Jan 9, 2015 Dec 19, 2014 Extinction Extinction
Tax Jun 13, 2013 Jun 11, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 26, 2012 Apr 24, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Jan 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8373... Filing Of Financial Statement 8373...
Registry Dec 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2000 Filing Of Financial Statement 6813... Filing Of Financial Statement 6813...
Registry Apr 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Filing Of Financial Statement 4360... Filing Of Financial Statement 4360...

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