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Dato Capital Spain

ASESORIA MALAGA GRUPO EMPRESARIAL 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, Active
VAT Number (CIF) B92705235
Record last updated Monday, January 12, 2015 12:36:07 AM UTC
Official Address The Almansa street 9 1º 2 Malaga, Málaga
Locality Málaga
Region Andalusia
Sector estate, real

Charts

Visits

ASESORIA MALAGA GRUPO EMPRESARIAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 21, 2013 Feb 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 20, 2012 Mar 16, 2012 Request for management of action plans Request for management of action plans
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4027... Filing Of Financial Statement 4027...
Registry Jan 26, 2006 Jan 12, 2006

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