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Dato Capital Spain

ROJAS MATUTE MARIELA DEL CARMEN 002893024L S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B85998128
Record last updated Monday, January 5, 2015 6:22:30 PM UTC
Official Address The Espinar street 9 Local Madrid 28047
There are 79 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28047
Sector Other professional, scientific and technical activities n.e.c.

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 24, 2013 Sep 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 9, 2013 May 7, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 9, 2012 Aug 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Sep 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2011 Sep 6, 2011 Appointment of a man as Representative 3774... Appointment of a man as Representative 3774...
Registry Jul 20, 2010 Jul 9, 2010
Registry Jul 20, 2010 Jul 9, 2010 Statement of individual company Statement of individual company

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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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