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Dato Capital Spain

PROMOCIONES MERLO Y DIAZ 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) B73387599
Record last updated Thursday, February 4, 2016 8:09:28 AM UTC
Official Address Salzillo 18 Murcia 30100
There are 60 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30100
Sector real, estate

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 4, 2016 Jan 28, 2016 Other items Other items
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 4, 2011 Jun 23, 2011 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 Jul 4, 2011 Jun 23, 2011 Temporary closure registration sheet per drop in the index of legal entities 2823... Temporary closure registration sheet per drop in the index of legal entities 2823...
Registry Feb 1, 2008 Jan 17, 2008 Statement of individual company Statement of individual company
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Filing Of Financial Statement 849... Filing Of Financial Statement 849...
Registry Apr 18, 2006 Apr 3, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2005 Oct 14, 2005

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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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