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ROPA USADA DE MELILLA 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) B52007903
Record last updated Friday, December 5, 2014 8:55:49 PM UTC
Official Address Dique Sur 9 Melilla 52006
There are 26 companies registered at this street
Postal Code 52006
Phone number 952696396
Sector Wholesale of clothing and footwear

Charts

Visits

ROPA USADA DE MELILLA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 17, 2013 Oct 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 7, 2013 Feb 5, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 21, 2012 Jun 19, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 1, 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 Dec 1, 2011 Nov 3, 2011 Temporary closure registration sheet per drop in the index of legal entities 4818... Temporary closure registration sheet per drop in the index of legal entities 4818...
Tax Nov 22, 2011 Nov 17, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Reduction demand applied Reduction demand applied
Registry Dec 10, 2009 Nov 24, 2009 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 22, 2003 Statutory changes Statutory changes
Registry Mar 4, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 16, 2002 Nov 25, 2002

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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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