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Dato Capital Spain

MOLTURACION DE MINERALES SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28182335
Record last updated Tuesday, May 26, 2015 6:19:37 AM UTC
Official Address Capitan Haya 58 Madrid 28020
There are 1,187 companies registered at this street
Postal Code 28020
Sector grind

Charts

Visits

MOLTURACION DE MINERALES SA (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Two records of Mine surface fee Two records of Mine surface fee
Tax Jul 29, 2014 Jul 25, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Two records of Enforced Liquidation 429... Two records of Enforced Liquidation 429...
Tax Mar 11, 2014 Mar 7, 2014 Two records of Mine surface fee Two records of Mine surface fee
Tax Feb 13, 2014 Feb 11, 2014 Two records of Mine surface fee 418... Two records of Mine surface fee 418...
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation 429... Two records of Enforced Liquidation 429...
Tax Feb 7, 2012 Feb 3, 2012 Two records of Mine surface fee Two records of Mine surface fee
Tax Jul 21, 2011 Jul 15, 2011 Two records of Mine surface fee 418... Two records of Mine surface fee 418...
Registry Feb 24, 2003 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 17, 2003 Capital increase Capital increase
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Filing Of Financial Statement 8933... Filing Of Financial Statement 8933...
Registry Dec 16, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2002 Filing Of Financial Statement 8103... Filing Of Financial Statement 8103...
Registry Nov 25, 2002 Nov 12, 2002 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 5, 1998 May 25, 1998 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 1998 Filing Of Financial Statement 1154... Filing Of Financial Statement 1154...
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 1998 Filing Of Financial Statement 1155... Filing Of Financial Statement 1155...
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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