BIG MALAGA 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)	B29851029
Record last updated	Saturday, December 6, 2014 4:54:50 PM UTC
Official Address	The San Bernardo street 20 28013 Madrid There are 938 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013
Sector	wholesale, food, beverage, snuff

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Notification of seizure / refund
Tax	May 15, 2012	May 11, 2012	Two records of Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Resolution with withdrawal agreement
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	May 30, 2002		Filing Of Financial Statement
Registry	Apr 26, 2002		Resignation of one Sole Administrator (a man)
Registry	Mar 13, 2002	Feb 27, 2002	Other items
Registry	Nov 22, 2001		Change of registered office
Registry	Sep 4, 2001		Filing Of Financial Statement
Registry	Apr 27, 2001		Filing Of Financial Statement 969...
Registry	Apr 27, 2001		Filing Of Financial Statement
Registry	Apr 27, 2001		Filing Of Financial Statement 969...