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Dato Capital Spain

MOLINA & MOLINA COMPOSTURAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86320447
Record last updated Monday, June 23, 2014 6:21:26 AM UTC
Official Address The Carolina Paino street 17 Madrid 28025
There are 21 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28025
Sector Industrial cleaning activities

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jun 14, 2013 Jun 6, 2013 Statutory changes Statutory changes
Registry Jun 14, 2013 Jun 6, 2013 Change of registered office Change of registered office
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Apr 23, 2013 Apr 19, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 18, 2013 Apr 16, 2013 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Mar 12, 2013 Mar 8, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 19, 2013 Feb 15, 2013 Resolution of Deferral / Split 430... Resolution of Deferral / Split 430...
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Tax Nov 27, 2012 Nov 23, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 6, 2012 Nov 2, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jun 19, 2012 Jun 15, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Nov 23, 2011 Nov 11, 2011
Registry Nov 23, 2011 Nov 11, 2011 4673...  4673...
Registry Nov 23, 2011 Nov 11, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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