LEGALIZACIONES INTEGRALES 2-2012 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
VAT Number (CIF)	B93198984
Universal Entity Code	0301-6336-0062-8193
Record last updated	Friday, January 13, 2017 8:10:02 AM UTC
Official Address	The Nabeul avenue 13 Marbella 29601 There are 63 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	Wholesale of beverages

Document Type	Publication date	Registry Date	Download link
Registry	Jan 13, 2017	Nov 25, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 13, 2014	May 9, 2014	Request for non tax-declaring companies
Registry	Nov 20, 2012		Appointment of a woman as Representative
Registry	Aug 10, 2012	Jul 26, 2012	Sole proprietorship
Registry	Aug 10, 2012	Jul 26, 2012	Resignation of one Sole Administrator (a woman)
Registry	Aug 10, 2012	Jul 26, 2012	Appointment of a man as Sole Administrator
Registry	Jul 6, 2012	Jun 22, 2012	Statement of individual company
Registry	Jul 6, 2012	Jun 22, 2012	Appointment of a woman as Sole Administrator
Registry	Jul 6, 2012	Jun 22, 2012