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Dato Capital Spain

MOLINOS TREINTA SL

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, Active
VAT Number (CIF) B83230144
Record last updated Thursday, April 16, 2015 10:36:45 PM UTC
Official Address Diseño 20 Getafe 28906
There are 73 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28906
Sector advice, consultation, management

Charts

Visits

MOLINOS TREINTA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2007 Apr 10, 2007 Statutory changes Statutory changes
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 1, 2005 Mar 16, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 1, 2005 Mar 16, 2005 Change of registered office Change of registered office
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 14, 2002 Feb 27, 2002

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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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