GESTORA MALAGUENA DE INVERSIONES 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, Active
VAT Number (CIF)	B92444009
Record last updated	Friday, December 5, 2014 5:12:00 AM UTC
Official Address	The Colon grove 16 Málaga 29001 There are 88 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29001
Phone number	952600211
Sector	Real estate activities with own

Document Type	Publication date	Registry Date	Download link
Tax	Jun 3, 2014	May 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 8, 2014	May 6, 2014	Formalities for Hearing before withdrawing
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with imposition of penalty
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty 444...
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jan 21, 2014	Jan 17, 2014	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities 444...
Tax	Jul 4, 2013	Jul 2, 2013	Request for management of action plans
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Request for non tax-declaring companies
Tax	Mar 27, 2012	Mar 23, 2012	Enforced Liquidation
Registry	May 16, 2011	Apr 28, 2011	Resignation of one Sole Administrator (a woman)
Registry	May 16, 2011	Apr 28, 2011	Resignation of one Sole Administrator (a woman) 2081...
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	May 18, 2007	Apr 27, 2007	Appointment of a man as Representative
Registry	Sep 11, 2006		Filing Of Financial Statement
Registry	Sep 13, 2005		Filing Of Financial Statement 3895...
Registry	Nov 6, 2003