ESTUDIO DE FINANCIACIONES MALAGA-SUR 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, Extinguished company
VAT Number (CIF)	B92575232
Record last updated	Tuesday, January 6, 2015 9:54:22 AM UTC
Official Address	Carlos Haya 33 Málaga 29197 There are 63 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29197
Sector	finance, southern, study

Document Type	Publication date	Registry Date	Download link
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	May 16, 2013	May 14, 2013	Resolution with withdrawal agreement
Tax	Jul 26, 2012	Jul 24, 2012	Formalities for Hearing before withdrawing
Registry	Jul 18, 2011	Jul 5, 2011	Resignation of one Sole Administrator (a man)
Registry	Jul 18, 2011	Jul 5, 2011	Appointment of a man as Liquidator
Registry	Jul 18, 2011	Jul 5, 2011	Dissolution
Registry	Jul 18, 2011	Jul 5, 2011	Extinction
Registry	Sep 11, 2008		Filing Of Financial Statement
Registry	Sep 12, 2007		Filing Of Financial Statement 4718...
Registry	Mar 20, 2007	Mar 1, 2007	Statutory changes
Registry	Jan 8, 2007	Dec 20, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jun 29, 2006		Filing Of Financial Statement