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Dato Capital Spain

URKIOLA MENDI RESTAURADORES 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) B82287301
Record last updated Saturday, December 6, 2014 8:45:48 AM UTC
Official Address The Sanchez Pacheco street 17 28002 Madrid
There are 230 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector drink, establishment

Directors

Document Type Publication date Registry Date Download link
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Request Letter 418... Request Letter 418...
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty 418... Resolution with imposition of penalty 418...
Tax Jul 17, 2012 Jul 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 19, 2012 Apr 17, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Filing Of Financial Statement 7539... Filing Of Financial Statement 7539...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Filing Of Financial Statement 7256... Filing Of Financial Statement 7256...
Registry May 19, 2000 Capital increase Capital increase
Registry May 10, 2000 Apr 24, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 10, 2000 Apr 24, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 3, 1999 May 17, 1999

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