BODEGAS Y VIÑEDOS MONTES DE 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
VAT Number (CIF)	B93053478
Record last updated	Monday, March 7, 2016 7:55:54 AM UTC
Official Address	The De Juan Sebastián Elcano avenue 145 Málaga 29017 There are 211 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29017
Sector	bodega, monte

Document Type	Publication date	Registry Date	Download link
Registry	Mar 7, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 14, 2014	Jan 10, 2014	Notification of bank account seizure
Tax	Oct 22, 2013	Oct 18, 2013	Reduction demand applied
Tax	Oct 8, 2013	Oct 4, 2013	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Enforced Liquidation 453...
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty
Tax	Mar 7, 2013	Mar 5, 2013	Liquidation of default interests
Tax	Feb 21, 2013	Feb 18, 2013	Enforced Liquidation
Tax	Jan 22, 2013	Jan 18, 2013	Enforced Liquidation 453...
Tax	Oct 16, 2012	Oct 11, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 4, 2012	Aug 31, 2012	Resolution of Deferral / Split
Tax	Jun 5, 2012	Jun 1, 2012	Request for non tax-declaring companies
Registry	Apr 7, 2010	Mar 22, 2010
Registry	Apr 7, 2010	Mar 22, 2010	Two appointments: a man and a person