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Dato Capital Spain

SANTERIA LA MILAGROSA 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) B82847021
Record last updated Thursday, April 16, 2015 10:36:38 PM UTC
Official Address The De Perez Galdos street 3 Madrid 28004
There are 25 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector retail, specialize, store

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax May 10, 2012 May 8, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Registry Mar 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2007 Filing Of Financial Statement 1315... Filing Of Financial Statement 1315...
Registry Mar 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2007 Feb 21, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 5, 2007 Feb 20, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 17, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Filing Of Financial Statement 8830... Filing Of Financial Statement 8830...
Registry Feb 16, 2001

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