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Dato Capital Spain

GABINETE ASESOR NUEVA MALAGA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92016385
Record last updated Friday, December 5, 2014 4:36:13 AM UTC
Official Address Salitre 7 Málaga
Locality Málaga
Region Malaga, Andalusia
Sector account, accounting, bookkeeping, audit

Charts

Visits

GABINETE ASESOR NUEVA MALAGA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 12, 2014 Jun 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax May 13, 2014 May 9, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 28, 2013 Nov 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 8, 2013 Oct 4, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Model Request Model Request
Tax May 7, 2013 May 3, 2013 Limited check of VAT Limited check of VAT
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 14, 1999 Apr 22, 1999

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