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CIGARRAL MALPAN 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
VAT Number (CIF) B82748062
Record last updated Thursday, January 8, 2015 5:29:30 PM UTC
Official Address Comandante Zorita 12 Calera 3, 4 a 28020 Madrid
There are 300 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020

Charts

Visits

CIGARRAL MALPAN SL (Spain) Page visits 2024

Searches

CIGARRAL MALPAN SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Sep 13, 2012 Sep 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Jan 3, 2008 Dec 19, 2007 Resignation of 4 people: one Joint Administrator (a woman) Resignation of 4 people: one Joint Administrator (a woman)
Registry Oct 26, 2000 Oct 13, 2000

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