BENITEZ LOPEZ 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)	B29107901
Record last updated	Saturday, December 6, 2014 2:48:51 PM UTC
Official Address	The Hemingway street 11 B 29004 Malaga, Málaga There are 79 companies registered at this street
Locality	Málaga
Region	Andalusia
Postal Code	29004
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Feb 5, 2013	Feb 1, 2013	Three records of Reduction demand applied
Tax	Nov 29, 2012	Nov 27, 2012	Three records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 20, 2011	Dec 16, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Sep 3, 2002		Filing Of Financial Statement 2872...
Registry	Sep 3, 2001		Filing Of Financial Statement
Registry	Sep 7, 2000		Filing Of Financial Statement 2779...
Registry	Jul 14, 2000	Jun 30, 2000	Capital increase
Registry	Mar 3, 2000	Feb 18, 2000	Appointment of a man as Representative
Registry	Mar 3, 2000	Feb 18, 2000	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 17, 1998		Filing Of Financial Statement
Registry	Jul 8, 1998	Jun 15, 1998	Change of registered office