INVERSIONES MARGOT 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, Extinguished company
VAT Number (CIF)	B38575049
Record last updated	Thursday, December 11, 2014 2:15:30 AM UTC
Official Address	The San Isidro street 3 2 A 38001 Santa Cruz De Tenerife There are 6 companies registered at this street
Locality	Santa Cruz De Tenerife
Region	S. C. Tenerife, Canary Islands
Postal Code	38001
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Nov 25, 2014	Nov 21, 2014	Enforced Liquidation
Tax	Nov 13, 2014	Nov 11, 2014	Resolution with imposition of penalty
Tax	May 29, 2014	May 27, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 31, 2013	Oct 29, 2013	Request for non tax-declaring companies
Registry	Mar 22, 2010	Feb 27, 2010	Resignation of one Sole Administrator (a woman)
Registry	Mar 22, 2010	Feb 27, 2010	Appointment of a woman as Liquidator
Registry	Mar 22, 2010	Feb 27, 2010	Dissolution
Registry	Mar 22, 2010	Feb 27, 2010	Extinction
Registry	Jan 14, 2010		Filing Of Financial Statement
Registry	Jan 14, 2010	Dec 1, 2009	Filing Of Financial Statement 340...
Registry	Oct 17, 2008		Filing Of Financial Statement
Registry	Aug 26, 2008		Filing Of Financial Statement 3246...
Registry	Aug 26, 2008		Filing Of Financial Statement
Registry	Aug 26, 2008		Filing Of Financial Statement 3279...
Registry	May 30, 2005		Filing Of Financial Statement
Registry	Dec 16, 2003		Filing Of Financial Statement 9389...
Registry	Oct 25, 2002		Filing Of Financial Statement
Registry	Oct 3, 2001		Filing Of Financial Statement 4075...
Registry	Mar 27, 2000
Registry	Mar 27, 2000		Appointment of a man as Representative