AL MOKHTAR IMPORTACION Y EXPORTACION 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)	B92768225
Record last updated	Monday, January 12, 2015 12:00:38 AM UTC
Official Address	Maria Vega 5 Málaga 29004 There are 26 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29004
Sector	Wholesale food, beverages and snuff

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 10, 2013	Sep 6, 2013	Three records of Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Reduction demand applied
Tax	Dec 20, 2012	Dec 18, 2012	Three records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 24, 2012	Jan 20, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 20, 2011	Dec 16, 2011	Resolution with withdrawal agreement
Tax	Sep 6, 2011	Sep 2, 2011	Tax Management related Communication
Registry	Oct 26, 2007	Oct 8, 2007	Resignation of one Sole Administrator (a woman)
Registry	Sep 6, 2006	Aug 21, 2006