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MACHAQUEOS DELIO SL

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Reports

Extended Company Report MACHAQUEOS DELIO 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 MACHAQUEOS DELIO 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 Machaqueos Delio S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38711578
Record last updated Thursday, April 16, 2015 11:14:06 PM UTC
Official Address La Zapatera 2 Santa Cruz De Tenerife
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Sector preparation, work

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Visits

MACHAQUEOS DELIO SL. (Spain) Page visits 2025

Searches

MACHAQUEOS DELIO SL. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 11, 2014 Mar 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 9, 2013 May 7, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 25, 2013 Feb 25, 2013 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 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 8, 2012 Nov 6, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 12, 2012 Jul 10, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 29, 2012 Mar 27, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Reduction demand applied Reduction demand applied
Tax Jul 21, 2011 Jul 15, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Mar 5, 2003

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