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Dato Capital Spain

CONSTRUCCIONES Y PROYECTOS MALPASO 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
VAT Number (CIF) B84722396
Record last updated Thursday, April 16, 2015 10:29:56 PM UTC
Official Address The Alto mount 34 Torrelodones 28250
There are 48 companies registered at this street
Locality Torrelodones
Region Madrid, Community Of Madrid
Postal Code 28250
Sector PROMOTION ESTATE AGENT

Charts

Visits

CONSTRUCCIONES Y PROYECTOS MALPASO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Issuance of Resolution Issuance of Resolution
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Apr 24, 2014 Apr 22, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 28, 2012 Aug 24, 2012 Request Letter Request Letter
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Oct 4, 2011 Sep 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Sep 20, 2007 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2006 Jun 2, 2006

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