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Dato Capital Spain

MULTINACIONAL DE SERVICIOS Y ALQUILERES 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) B92132075
Record last updated Friday, December 12, 2014 4:42:10 AM UTC
Official Address Las Velas 24 Torremolinos
Locality Torremolinos
Region Malaga, Andalusia
Sector blonde

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MULTINACIONAL DE SERVICIOS Y ALQUILERES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Credit seizure notification Credit seizure notification
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 16, 2012 Aug 13, 2012 Three records of Voluntary liquidation of interests Three records of Voluntary liquidation of interests
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 26, 2012 Jul 24, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 17, 2012 Jul 13, 2012 Notification of supplier payments seizure Notification of supplier payments seizure
Tax Jul 10, 2012 Jul 6, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jun 12, 2012 Jun 8, 2012 Tax Collection related Communication Tax Collection related Communication
Tax May 22, 2012 May 18, 2012 Credit seizure notification Credit seizure notification
Tax Apr 3, 2012 Mar 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2012 Mar 30, 2012 Credit seizure notification Credit seizure notification
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Sep 29, 2011 Sep 27, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 26, 2011 Jul 22, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Jun 10, 2009 Feb 13, 2010 Re-opening registration sheet Re-opening registration sheet
Registry Feb 13, 2007 Jan 26, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 4, 2000 Mar 16, 2000

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