DISTRIBUIDORA MALAGUEÑA MARCIN 2009 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
VAT Number (CIF)	B93027662
Record last updated	Monday, June 22, 2015 7:22:20 AM UTC
Official Address	The Convento street 102 Bajo Alhaurin El Grande 29120 There are 8 companies registered at this street
Locality	Alhaurin El Grande
Region	Malaga, Andalusia
Postal Code	29120
Sector	alcohol, distribution, drink, food, market

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	Jul 1, 2014	Jun 27, 2014	Mandatory Electronic Notification Inclusion by Self-Assesment
Tax	Jun 3, 2014	May 30, 2014	Formalities for Hearing before withdrawing
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied
Tax	Mar 20, 2014	Mar 18, 2014	Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Resolution with imposition of penalty
Tax	Mar 7, 2013	Mar 5, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Request for non tax-declaring companies
Registry	Nov 18, 2009	Feb 12, 2010	Appointment of a person
Registry	Nov 18, 2009	Feb 12, 2010
Registry	Nov 18, 2009	Feb 12, 2010	Statement of individual company