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Dato Capital Spain

MONTE CARMELO FRIO Y DISTRIBUCION 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
VAT Number (CIF) B85933687
Record last updated Thursday, December 4, 2014 7:49:41 PM UTC
Official Address The De Francia street 19 Madrid 28004
There are 3 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector market, pastry, power

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2014 Oct 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 16, 2014 Oct 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 9, 2013 Dec 26, 2012 Other items Other items
Registry Dec 31, 2012 Dec 20, 2012 Other items 5445... Other items 5445...
Tax Oct 11, 2012 Oct 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Registry May 24, 2010 May 12, 2010
Registry May 24, 2010 May 12, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 24, 2010 May 12, 2010 Appointment of a man as Representative Appointment of a man as Representative

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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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