ALUMINIOS MALVINAS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B54158258
Universal Entity Code	0302-8758-1892-0992
Record last updated	Wednesday, December 30, 2020 6:33:32 AM UTC
Official Address	Guadalest 27 La Nucia 03530 There are 34 companies registered at this street
Locality	La Nucia
Region	Alicante, Comunitat Valenciana
Postal Code	03530
Sector	MANUFACTURE OF BREAD AND FRESH BAKERY AND PASTRY PRODUCTS

Document Type	Publication date	Registry Date	Download link
Registry	Dec 30, 2020	Dec 21, 2020	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 15, 2013	Oct 11, 2013	Enforced Liquidation
Tax	Sep 26, 2013	Sep 24, 2013	Two records of Enforced Liquidation
Tax	Sep 10, 2013	Sep 6, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 29, 2013	Aug 27, 2013	Two records of Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Reduction demand applied
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Mar 5, 2013	Mar 1, 2013	Reduction demand applied
Tax	Feb 28, 2013	Feb 26, 2013	Enforced Liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Two records of Resolution with imposition of penalty
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with imposition of penalty
Tax	Sep 25, 2012	Sep 21, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	May 29, 2012	May 25, 2012	Request to declare
Tax	Mar 8, 2012	Mar 7, 2012	Request Letter
Tax	Mar 8, 2012	Mar 7, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 27, 2011	Oct 25, 2011	Request Letter
Tax	Oct 25, 2011	Oct 24, 2011	Request Letter 380...
Tax	Aug 30, 2011	Aug 26, 2011	Letters of Full Census Depuration
Registry	Oct 24, 2006	Oct 11, 2006