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Dato Capital Spain

MUNDO ANIMALIA EXPRESS 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
VAT Number (CIF) B85851558
Record last updated Sunday, January 4, 2015 9:06:16 PM UTC
Official Address The De Atenas street 23 Torrejón De Ardoz 28850
There are 10 companies registered at this street
Locality Torrejón De Ardoz
Region Madrid, Community Of Madrid
Postal Code 28850
Sector TRADE TO THE RETAIL, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2012 Jan 30, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 9, 2012 Jan 30, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 9, 2012 Jan 30, 2012 Statutory changes Statutory changes
Registry Feb 9, 2012 Jan 30, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5963... Filing Of Financial Statement 5963...
Registry Feb 15, 2010 Feb 4, 2010
Registry Feb 15, 2010 Feb 4, 2010 Two appointments: 2 men Two appointments: 2 men

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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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