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Dato Capital Spain

TRANSACCIONES INTERNACIONALES MJ 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) B85910578
Record last updated Friday, December 26, 2014 2:19:56 PM UTC
Official Address The Londres street 66 c at Local 5 Torrejón De Ardoz 28850
Postal Code 28850
Sector Hairdressing and other beauty treatment

Charts

Visits

TRANSACCIONES INTERNACIONALES MJ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Two records of Request Letter Two records of Request Letter
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Request Letter 417... Request Letter 417...
Tax Dec 20, 2011 Dec 16, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Request Letter 417... Request Letter 417...
Registry Jun 28, 2010 Jun 16, 2010
Registry Jun 28, 2010 Jun 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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