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Dato Capital Spain

GRUPO A-2 CONTROL MALAGA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B92478148
Record last updated Tuesday, February 11, 2014 7:56:58 AM UTC
Official Address The Juan Sebastian Elcano avenue 174 Málaga 29017
There are 207 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29017
Phone number 952203488
Sector guard, protection, surveillance

Charts

Visits

GRUPO A-2 CONTROL MALAGA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 11, 2014 Jan 31, 2014 Other items Other items
Financials Feb 4, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 4, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 25, 2013 Sep 16, 2013 Other items Other items
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 21, 2013 Feb 13, 2013 Other items Other items
Tax Jan 24, 2013 Jan 22, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Jan 24, 2013 Jan 22, 2013 Reduction demand applied Reduction demand applied
Registry Dec 4, 2012 Other items Other items
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 26, 2012 Other items Other items
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 7, 2012 Aug 3, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jul 26, 2012 Jul 24, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 453... Enforced Liquidation 453...
Tax Feb 28, 2012 Feb 24, 2012 Model Request Model Request
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 27, 2011 Dec 23, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Nov 24, 2011 Nov 22, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 18, 2011 Oct 14, 2011 Voluntary deferral/split of interests 453... Voluntary deferral/split of interests 453...
Tax Oct 6, 2011 Oct 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation 453... Two records of Enforced Liquidation 453...
Tax Sep 20, 2011 Sep 16, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 6, 2011 Sep 2, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Sep 6, 2011 Sep 2, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry Aug 23, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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