M A R G 2001 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)	B92135136
Record last updated	Friday, December 12, 2014 5:15:21 AM UTC
Official Address	The Lacruz street 31 1º-A 29620 Torremolinos There are 76 companies registered at this street
Locality	Torremolinos
Region	Malaga, Andalusia
Postal Code	29620

Document Type	Publication date	Registry Date	Download link
Tax	Feb 7, 2013	Feb 5, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Request for non tax-declaring companies
Registry	Dec 21, 2006	Oct 20, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Sep 27, 2005		Filing Of Financial Statement
Registry	Jul 8, 2004		Filing Of Financial Statement 1483...
Registry	Jun 24, 2004		Filing Of Financial Statement
Registry	Jun 24, 2004		Resignation of one Sole Administrator (a man)
Registry	Jun 24, 2004		Resignation of one Sole Administrator (a man) 2887...
Registry	Jul 11, 2001		Filing Of Financial Statement
Registry	Mar 29, 2000	Mar 15, 2000