INSURANCE MALAGA CREDIT 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)	B92419324
Record last updated	Wednesday, December 24, 2014 3:59:04 PM UTC
Official Address	The De Andalucia avenue 27 Málaga 29004 There are 204 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29004
Sector	credit, insurance

Document Type	Publication date	Registry Date	Download link
Tax	May 20, 2014	May 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Reduction demand applied
Tax	Feb 27, 2014	Feb 25, 2014	Three records of Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Resolution with imposition of penalty
Tax	Mar 7, 2013	Mar 5, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Tax	Jul 21, 2011	Jul 15, 2011	Tax Management related Communication
Registry	May 31, 2010	May 17, 2010	Unrecoverable credit
Registry	Nov 10, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Oct 18, 2006		Filing Of Financial Statement 7779...
Registry	May 25, 2006	May 9, 2006	Appointment of a man as Representative
Registry	Jun 5, 2003	May 19, 2003