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Dato Capital Spain

MUNDI EXPRESS 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) A28737609
Record last updated Tuesday, March 22, 2016 7:52:18 AM UTC
Official Address The Modesto Lafuente street 58 Posterior 28003 Madrid
There are 648 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector express

Charts

Visits

MUNDI EXPRESS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 22, 2016 Mar 10, 2016 Bankruptcy situation Bankruptcy situation
Registry Mar 22, 2016 Mar 10, 2016 Bankruptcy situation 1317... Bankruptcy situation 1317...
Registry Mar 22, 2016 Mar 10, 2016 Bankruptcy situation Bankruptcy situation
Registry Mar 22, 2016 Mar 10, 2016 Extinction Extinction
Registry Mar 22, 2011 Mar 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 22, 2011 Mar 10, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 22, 2011 Mar 10, 2011 Dissolution Dissolution
Registry Mar 22, 2011 Mar 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 1, 2010 Jun 21, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 2, 2010 May 21, 2010 Bankruptcy situation 2202... Bankruptcy situation 2202...
Registry Dec 15, 2009 Dec 1, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Filing Of Financial Statement 6649... Filing Of Financial Statement 6649...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6860... Filing Of Financial Statement 6860...
Registry Mar 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Filing Of Financial Statement 1247... Filing Of Financial Statement 1247...
Registry Oct 25, 2005 Oct 13, 2005 Reelection Reelection
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 273... Filing Of Financial Statement 273...
Registry Jul 3, 2001 Jun 20, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2000 Oct 31, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2000 Oct 31, 2000 Appointment of a woman as Representative 4007... Appointment of a woman as Representative 4007...
Registry Sep 14, 2000 Aug 31, 2000 Change of registered office Change of registered office
Registry Mar 17, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1999 Oct 21, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 26, 1998 Nov 13, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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