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Dato Capital Spain

CONSTRUCCION DE EDIFICIOS MALAIES 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) B99126054
Record last updated Thursday, January 15, 2015 11:55:59 AM UTC
Official Address The Domingo Ram street 9 1º at Derecha Zaragoza
Sector Building Construction

Charts

Visits

CONSTRUCCION DE EDIFICIOS MALAIES SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 7, 2013 May 3, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 14, 2012 Feb 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 12, 2011 Apr 1, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 12, 2011 Temporary closure registration sheet per drop in the index of legal entities 1647... Temporary closure registration sheet per drop in the index of legal entities 1647...
Registry Nov 11, 2008 Oct 30, 2008 Other items Other items
Registry Oct 9, 2008 Sep 29, 2008 Other items 4674... Other items 4674...
Registry Mar 7, 2008 Feb 26, 2008 Other items Other items
Registry Oct 27, 2006 Oct 17, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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