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Dato Capital Spain

ELECTROFRIO INDUSTRIAL DE MALAGA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92257781
Record last updated Monday, June 22, 2015 7:23:06 AM UTC
Official Address Ind Guadalhorce 5 Málaga 29004
There are 6 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29004
Sector industrial

Directors

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 Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 2, 2012 May 17, 2012 Unrecoverable credit Unrecoverable credit
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 22, 2011 Nov 17, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Request Request
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2010 Jun 9, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 23, 2010 Jun 9, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Jul 1, 2009 Filing Of Financial Statement 3012... Filing Of Financial Statement 3012...
Registry Aug 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Filing Of Financial Statement 2561... Filing Of Financial Statement 2561...
Registry Jul 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2004 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4019... Filing Of Financial Statement 4019...
Registry Nov 6, 2001 Sep 26, 2001

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