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Dato Capital Spain

CONSTRUCCIONES Y PROMOCIONES MALAYO 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B36905834
Record last updated Tuesday, January 13, 2015 7:57:38 PM UTC
Official Address Virgen Del Rosario 19 Olías Del Rey 45280
There are 2 companies registered at this street
Locality Olías Del Rey
Region Toledo, Castilla - La Mancha
Postal Code 45280
Sector construction, building, civil, engineer, engineering

Charts

Visits

CONSTRUCCIONES Y PROMOCIONES MALAYO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification Notification
Registry May 20, 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 May 20, 2011 May 9, 2011 Temporary closure registration sheet per drop in the index of legal entities 2171... Temporary closure registration sheet per drop in the index of legal entities 2171...
Registry Feb 17, 2009 Feb 16, 2010 Unrecoverable credit Unrecoverable credit
Registry Oct 17, 2007 Sep 28, 2007 Sole proprietorship Sole proprietorship
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2006 Aug 17, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 28, 2006 Apr 12, 2006 Statement of individual company Statement of individual company
Registry Dec 19, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 8, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2005 Apr 13, 2005

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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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