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Dato Capital Spain

SENITOR MELILLA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B52017571
Record last updated Wednesday, December 24, 2014 2:30:09 AM UTC
Official Address The Candido Lobera street 4 1º Iz Melilla
Locality Melilla
Region Melilla
Sector Real estate

Charts

Visits

SENITOR MELILLA SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Apr 30, 2013 Apr 26, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 30, 2013 Apr 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Feb 8, 2013 Dec 27, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 31, 2013 Jan 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 1, 2012 Feb 28, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 27, 2011 Other items Other items
Registry Oct 27, 2011 Oct 7, 2011 Other items 4267... Other items 4267...
Tax Aug 23, 2011 Aug 19, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 23, 2007 Jul 6, 2007

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