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Dato Capital Spain

MUNDO DOS FATOS-COMERCIO DE VESTUARIO 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) B70182985
Universal Entity Code7245-2944-3451-1042
Record last updated Thursday, May 20, 2021 5:52:48 AM UTC
Official Address The Newton street 15 Local P77 at Poligono La Grela 15011 Coruña (A, A Coruña
There are 56 companies registered at this street
Locality A Coruña
Region Galicia
Postal Code 15011

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Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2021 May 12, 2021 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 May 26, 2015 May 22, 2015 Reduction demand applied Reduction demand applied
Tax May 21, 2015 May 19, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 14, 2014 Oct 10, 2014 Reduction demand applied Reduction demand applied
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 16, 2014 Jan 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 26, 2013 Nov 22, 2013 Request to declare Request to declare
Tax Oct 15, 2013 Oct 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 22, 2013 Jan 18, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7560... Filing Of Financial Statement 7560...
Registry Oct 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement 8887... Filing Of Financial Statement 8887...
Registry Sep 28, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5349... Filing Of Financial Statement 5349...
Registry Mar 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 13, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 13, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 13, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Oct 21, 2008 Oct 9, 2008

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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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