DANUEL AM 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B29832441
Record last updated	Monday, June 22, 2015 7:21:37 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	preparation, work

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 19, 2014	Jun 17, 2014	Enforced Liquidation
Tax	Jun 3, 2014	May 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	Oct 31, 2013	Oct 29, 2013	Resolution with imposition of penalty
Tax	Oct 15, 2013	Oct 11, 2013	Formalities for Hearing before withdrawing
Tax	Jul 4, 2013	Jul 2, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Request for non tax-declaring companies
Tax	Mar 15, 2012	Mar 13, 2012	Three records of Notification of real estate seizure
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Registry	Aug 7, 2007		Filing Of Financial Statement
Registry	Sep 7, 2006		Filing Of Financial Statement 3464...
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2475...
Registry	Sep 3, 2001		Filing Of Financial Statement
Registry	Sep 7, 2000		Filing Of Financial Statement 2790...
Registry	Feb 9, 2000	Jan 24, 2000	Change of company purpose
Registry	Nov 18, 1999	Oct 25, 1999	Appointment of a woman as Representative
Registry	Nov 18, 1999	Oct 25, 1999	Resignation of one Sole Administrator (a woman)
Registry	Jul 30, 1999		Filing Of Financial Statement
Registry	Jul 31, 1998		Filing Of Financial Statement 1500...