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Dato Capital Spain

NUEVA MARIQUITA PEREZ 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, Active
VAT Number (CIF) B03959731
Record last updated Thursday, January 15, 2015 7:35:41 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector manufacture, game, toy

Charts

Visits

NUEVA MARIQUITA PEREZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2015 Jan 7, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 2, 2014 May 23, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 19, 2013 Dec 11, 2013 Other items Other items
Registry Dec 18, 2012 Dec 10, 2012 Other items 5236... Other items 5236...
Registry Apr 3, 2012 Mar 21, 2012 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Aug 5, 2008 Jul 23, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 25, 2008 Apr 14, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 24, 2008 Apr 11, 2008 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5345... Filing Of Financial Statement 5345...
Registry Jul 31, 2007 Jul 18, 2007 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Feb 25, 2005 Feb 10, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2003 Aug 20, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2002 Oct 28, 2002 Appointment of a man as Representative 4503... Appointment of a man as Representative 4503...
Registry Nov 6, 2002 Oct 24, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 16, 2002 Sep 30, 2002 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Sep 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2586... Filing Of Financial Statement 2586...
Registry Dec 12, 2000 Nov 27, 2000 Change of company name Change of company name
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2000 Jan 14, 2000 Capital increase Capital increase
Registry Jan 25, 2000 Jan 13, 2000 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 1999 Jul 27, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 3, 1999 Jul 20, 1999 Capital increase Capital increase
Registry Apr 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 1999 Mar 26, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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