MAGECO-INVEST 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)	B92793371
Record last updated	Sunday, December 28, 2014 11:56:23 PM UTC
Official Address	The Ricardo Soriano avenue 12 6-H Marbella
Locality	Marbella
Region	Malaga, Andalusia

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Request for non tax-declaring companies
Registry	Jul 6, 2009	Jun 1, 2009	Filing Of Financial Statement
Registry	Jul 6, 2009	Jun 1, 2009	Filing Of Financial Statement 1573...
Registry	Jul 6, 2009		Filing Of Financial Statement
Registry	Jul 6, 2009		Filing Of Financial Statement 1573...
Registry	Jul 6, 2009	Jun 1, 2009	Filing Of Financial Statement
Registry	Jul 6, 2009	Jun 1, 2009	Filing Of Financial Statement 1573...
Registry	Jan 8, 2007	Dec 21, 2006