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LAGAR DE MALVASIA SL

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Extended Company Report LAGAR DE MALVASIA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders LAGAR DE MALVASIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lagar De Malvasia S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B91461053
Record last updated Monday, January 19, 2015 9:14:18 AM UTC
Official Address The De Moriles Aguilar road 2 Aguilar De La Frontera 14920
There are 18 companies registered at this street
Locality Aguilar De La Frontera
Region Sevilla, Andalusia
Postal Code 14920
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2014 Oct 8, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty 389... Resolution with imposition of penalty 389...
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2012 Sep 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 4, 2011 Aug 2, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Jan 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Dec 1, 2009 Filing Of Financial Statement 317... Filing Of Financial Statement 317...
Registry Mar 18, 2008 Mar 6, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 5, 2008 Feb 15, 2008 Statement of individual company Statement of individual company
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2007 May 2, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2005

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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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