INSTALACIONES MOLINA TORET 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)	B92136225
Universal Entity Code	8289-0776-4972-9637
Record last updated	Tuesday, January 19, 2021 6:59:55 AM UTC
Official Address	The Carlos Cano street 9 Málaga 29010
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29010
Phone number	952644941
Sector	builder, promoter

Document Type	Publication date	Registry Date	Download link
Registry	Jan 19, 2021	Dec 2, 2020	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 8, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities 1090...
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 25, 2012	Sep 21, 2012	Three records of Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Compensation Resolution
Tax	Jun 12, 2012	Jun 8, 2012	Derivation Agreement Notification
Tax	Jun 7, 2012	Jun 5, 2012	Two records of Voluntary deferral/split of interests
Tax	Jun 7, 2012	Jun 5, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Voluntary deferral/split of interests
Tax	Jan 10, 2012	Jan 5, 2012	Notification of bank account seizure
Tax	Nov 22, 2011	Nov 17, 2011	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Four records of Enforced Liquidation
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Sep 7, 2007		Filing Of Financial Statement 4071...
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Sep 19, 2003		Filing Of Financial Statement 4060...
Registry	Aug 23, 2002		Filing Of Financial Statement
Registry	Sep 3, 2001		Filing Of Financial Statement 2220...
Registry	Apr 18, 2000	Mar 27, 2000