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Dato Capital Spain

TRANSPORTES MERCA & MERCA 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) B83467415
Record last updated Tuesday, December 16, 2014 5:01:11 AM UTC
Official Address Alicante 8 Getafe 28903
There are 16 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28903

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 27, 2012 Nov 23, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing 416... Formalities for Hearing before withdrawing 416...
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 27, 2011 Jun 13, 2011 Bankruptcy situation Bankruptcy situation
Registry Jun 27, 2011 Jun 13, 2011 Bankruptcy situation 2707... Bankruptcy situation 2707...
Registry Apr 19, 2010 Mar 30, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 8, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 8, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 3, 2008 Nov 18, 2008 Bankruptcy situation 5556... Bankruptcy situation 5556...
Registry Nov 12, 2008 Oct 27, 2008 Bankruptcy situation Bankruptcy situation
Registry Feb 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6323... Filing Of Financial Statement 6323...
Registry Apr 15, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2003 Mar 13, 2003

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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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