BABITCHEV HOLDINGS MARBELLA 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, Active
VAT Number (CIF)	B92237403
Record last updated	Thursday, April 16, 2015 11:59:06 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	holding

Document Type	Publication date	Registry Date	Download link
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 22, 2014	Jul 18, 2014	Three records of Resolution with imposition of penalty
Tax	May 6, 2014	Apr 30, 2014	Resolution with withdrawal agreement
Tax	Mar 25, 2014	Mar 21, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Enforced Liquidation
Tax	Oct 15, 2013	Oct 11, 2013	Formalities for Hearing before withdrawing
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	May 31, 2010	May 17, 2010	Unrecoverable credit
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3578...
Registry	Sep 22, 2003		Filing Of Financial Statement