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Dato Capital Spain

INTERNATIONAL INVESTMENT MALAGA S.L.U

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 Unipersonal
VAT Number (CIF) B92800978
Record last updated Tuesday, April 28, 2015 2:31:43 PM UTC
Sector contract, investment

Charts

Visits

INTERNATIONAL INVESTMENT MALAGA SLU (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 24, 2013 Oct 22, 2013 Formalities for Hearing before withdrawing 444... Formalities for Hearing before withdrawing 444...
Tax Jun 18, 2013 Jun 14, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Notification of personal property seizure Notification of personal property seizure

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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