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Dato Capital Spain

LA MALICIOSA REFORMAS E INTERIORISMO 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) B85329670
Record last updated Thursday, April 16, 2015 10:30:05 PM UTC
Official Address The Toreros street 8 Bajo d at De Cerceda Boalo (El, El Boalo
Locality El Boalo
Region Madrid, Community Of Madrid
Sector PROMOTION ESTATE AGENT

Charts

Visits

LA MALICIOSA REFORMAS E INTERIORISMO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 4, 2014 Sep 2, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jul 1, 2014 Jun 27, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 17, 2013 Jan 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Registry Feb 18, 2008 Feb 6, 2008

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