LA ZAFRA MOBILIARIO SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B92783166
Record last updated	Wednesday, March 2, 2016 8:30:35 AM UTC
Official Address	The De Andalucia Conjunto Residencial La Azucarer avenue Vélez-Málaga 29751 There are 100 companies registered at this street
Locality	Vélez-Málaga
Region	Malaga, Andalusia
Postal Code	29751
Sector	ENERGY TRADE ELCTRICA

Document Type	Publication date	Registry Date	Download link
Registry	Mar 2, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Financials	May 14, 2013		Annual Accounts filing (2009 ordinary)
Financials	May 14, 2013		Annual Accounts filing (2008 ordinary)
Tax	Nov 15, 2012	Nov 13, 2012	Two records of Enforced Liquidation
Tax	Jun 21, 2012	Jun 19, 2012	Voluntary deferral/split of interests
Tax	Apr 17, 2012	Apr 13, 2012	Reduction demand applied
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Two records of Notification of bank account seizure
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Six records of Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Resolution with imposition of penalty
Tax	Aug 9, 2011	Aug 5, 2011	Voluntary deferral/split of interests
Registry	Sep 6, 2010		Filing Of Financial Statement
Registry	Sep 2, 2009		Filing Of Financial Statement 3071...
Registry	Sep 2, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Jun 3, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 3, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 3, 2009	Feb 13, 2010	Statutory changes
Registry	Sep 10, 2008		Filing Of Financial Statement
Registry	Sep 10, 2007		Filing Of Financial Statement 4167...
Registry	Nov 23, 2006	Nov 9, 2006