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Dato Capital Spain

TECNICA DE MAQUINARIA MOLINS 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) B61237673
Record last updated Saturday, December 6, 2014 8:25:10 PM UTC
Official Address The Pous carrer 24 S. Andreu Barca 08740
There are 11 companies registered at this street
Locality S. Andreu Barca
Region Barcelona, Catalonia
Postal Code 08740
Phone number 936825217
Sector machinery, industry

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 29, 2012 Nov 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Enforcement Action - Procedure Enforcement Action - Procedure
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities 383... Notification of Initial Agreement / Formalities 383...
Registry Dec 29, 2010 Dec 17, 2010 Other items Other items
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Filing Of Financial Statement 519... Filing Of Financial Statement 519...
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Filing Of Financial Statement 7480... Filing Of Financial Statement 7480...
Registry Jan 28, 2002 Dec 20, 2001 Change of registered office Change of registered office
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2001 May 29, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2000 Nov 27, 2000 Resignation of one Manager Resignation of one Manager
Registry Oct 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2000 Dec 28, 1999 Resignation of one Manager Resignation of one Manager
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1998 Filing Of Financial Statement 3882... Filing Of Financial Statement 3882...

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