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INVERSIONES TEPUY MALAGA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B93112696
Record last updated Friday, December 5, 2014 3:19:19 AM UTC
Official Address The Cortes De La Frontera street 11 Poligono Industrial Málaga 29006
There are 36 companies registered at this street
Postal Code 29006
Sector Wholesale trade of frozen food products

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Mar 6, 2014 Mar 4, 2014 Notification of Refund Agreement Notification of Refund Agreement
Tax Jul 4, 2013 Jul 2, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Registry May 23, 2011 May 11, 2011
Registry May 23, 2011 May 11, 2011 2193...  2193...
Registry May 23, 2011 May 11, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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