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Dato Capital Spain

IMPERIUM MALAGA S.L.L

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

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company)
VAT Number (CIF) B92858851
Record last updated Thursday, March 3, 2016 8:15:50 AM UTC
Official Address Imperio Argentina 9 Málaga 29004
There are 96 companies registered at this street
Postal Code 29004
Sector RESTAURANTS AND FOOD STANDS

Charts

Visits

IMPERIUM MALAGA SLL (Spain) Page visits 2024
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 Temporary closure registration sheet per drop in the index of legal entities
Registry May 22, 2014 May 13, 2014 Other items Other items
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jul 25, 2013 Jul 23, 2013 Request for management of action plans Request for management of action plans
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Data Verification / Check Data Verification / Check
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Nov 6, 2012 Nov 2, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Jun 14, 2012 Jun 12, 2012 Form of Informative Declaration 387... Form of Informative Declaration 387...
Registry Feb 28, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 28, 2011 Feb 9, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) 901... Resignation of 2 people: one Joint And Several Administrator (a man) 901...
Registry Jul 24, 2007 Jul 11, 2007

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