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Dato Capital Spain

TRADE MAGREB 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, Extinguished company
VAT Number (CIF) B52024270
Record last updated Saturday, December 27, 2014 5:40:03 AM UTC
Official Address The Pavia street 8 Bajo a Melilla 52005
Locality Melilla
Region Melilla
Postal Code 52005
Sector Wholesale food, beverages and snuff

Charts

Visits

TRADE MAGREB SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 30, 2014 Jan 20, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 30, 2014 Jan 20, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 30, 2014 Jan 20, 2014 Dissolution Dissolution
Registry Jan 30, 2014 Jan 20, 2014 Extinction Extinction
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7614... Filing Of Financial Statement 7614...
Registry Jul 4, 2011 Jun 22, 2011 Statutory changes Statutory changes
Registry Jul 4, 2011 Jun 22, 2011 Statutory changes 2819... Statutory changes 2819...
Registry Dec 7, 2010 Nov 24, 2010
Registry Dec 7, 2010 Nov 24, 2010 Statement of individual company Statement of individual company

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