AL MALEC TRANS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B34194233
Universal Entity Code	0934-7885-2767-3640
Record last updated	Monday, August 17, 2020 5:57:20 AM UTC
Official Address	Doña Urraca 1 Palencia 34001 There are 7 companies registered at this street
Locality	Palencia
Region	Castile And León, Spain
Postal Code	34001

Document Type	Publication date	Registry Date	Download link
Tax	Oct 25, 2012	Oct 23, 2012	Reduction demand applied
Tax	Aug 30, 2012	Aug 28, 2012	Enforced Liquidation
Tax	Aug 9, 2012	Aug 7, 2012	Company Provisional Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Notification of personal property seizure
Tax	Sep 22, 2011	Sep 20, 2011	Enforced Liquidation
Registry	Aug 3, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Mar 12, 2001	Feb 23, 2001