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DULCERIA MAGALLANES 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) B54496328
Record last updated Tuesday, December 16, 2014 9:43:05 AM UTC
Official Address The Magallanes plaza S/n at Esquina Calle Regulo, Numer Alicante 03008
Postal Code 03008
Sector analogue, candy, drink, natural, sell

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 14, 2014 Jul 4, 2014 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 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 9, 2012 Oct 5, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Liquidation of default interests Liquidation of default interests
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax May 29, 2012 May 25, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request Letter 413... Request Letter 413...
Tax Oct 25, 2011 Oct 24, 2011 Request Letter Request Letter
Registry Mar 15, 2011 Mar 3, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 15, 2011 Mar 3, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 15, 2011 Mar 3, 2011 Change of registered office Change of registered office
Registry Mar 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 24, 2010 May 12, 2010
Registry May 24, 2010 May 12, 2010 Statement of individual company Statement of individual company
Registry May 24, 2010 May 12, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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