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DISTRIBUIDORA MALAGUENA DE HIGIENE 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) B92578350
Record last updated Friday, April 17, 2015 12:00:10 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector distribution, hot, production, steam, water

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DISTRIBUIDORA MALAGUENA DE HIGIENE S.L. (Spain) Page visits 2024

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DISTRIBUIDORA MALAGUENA DE HIGIENE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Oct 10, 2013 Oct 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax May 30, 2013 May 28, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 7, 2013 Feb 5, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Request for management of action plans Request for management of action plans
Tax Apr 10, 2012 Apr 3, 2012 Request for management of action plans 444... Request for management of action plans 444...
Tax Apr 10, 2012 Apr 3, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 8, 2011 Nov 4, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication

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