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CONSTRUMARFIN CONSTRUCCION Y CONTRATAS 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) B92857002
Record last updated Friday, April 17, 2015 3:26:41 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector Real estate agents

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CONSTRUMARFIN CONSTRUCCION Y CONTRATAS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 19, 2013 Dec 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Tax Management related Communication Tax Management related Communication
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Aug 14, 2012 Aug 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 26, 2012 Jun 22, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 29, 2012 Mar 27, 2012 VAT Verification / Data Check VAT Verification / Data Check
Registry Mar 14, 2012 Mar 5, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Generic Tax Management Generic Tax Management
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement

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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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