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Dato Capital Spain

MULTINEGOCIOS LAS CHICAS DE ORO 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, Extinguished company
VAT Number (CIF) B85004877
Universal Entity Code1762-5046-5604-7581
Record last updated Wednesday, July 15, 2020 6:05:01 AM UTC
Official Address Roberto Domingo 1 Madrid 28028
There are 25 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector Warehousing and storage

Charts

Visits

MULTINEGOCIOS LAS CHICAS DE ORO SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 15, 2020 Jul 8, 2020 Resignation of 3 people: one Joint Administrator (a woman) Resignation of 3 people: one Joint Administrator (a woman)
Registry Jul 15, 2020 Jul 8, 2020 Bankruptcy situation Bankruptcy situation
Registry Jul 15, 2020 Jul 8, 2020 Bankruptcy situation 2239... Bankruptcy situation 2239...
Registry Jul 15, 2020 Jul 8, 2020 Bankruptcy situation Bankruptcy situation
Registry Jul 15, 2020 Jul 8, 2020 Extinction Extinction
Tax Dec 2, 2014 Nov 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 2, 2014 Nov 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Request to declare Request to declare
Tax Oct 14, 2014 Oct 10, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2014 Apr 1, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 15, 2007 Mar 2, 2007

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