ESPOL MALAGA CONSTRUCCIONES 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

Document Type	Publication date	Registry Date	Download link
Registry	Mar 3, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 13, 2014	May 9, 2014	Request for non tax-declaring companies
Tax	Apr 10, 2014	Apr 7, 2014	Resolution with imposition of penalty
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Feb 11, 2014	Feb 7, 2014	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Feb 7, 2013	Feb 5, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Request for non tax-declaring companies
Tax	Jan 5, 2012	Jan 3, 2012	Notification of bank account seizure
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Jul 19, 2007	Jul 5, 2007	Appointment of a woman as Representative
Registry	Jun 1, 2007	May 17, 2007