MAGIC FIVE 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)	B92819119
Record last updated	Wednesday, March 2, 2016 8:18:57 AM UTC
Official Address	Estacion 1 Marbella 29601 There are 20 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	magic

Document Type	Publication date	Registry Date	Download link
Registry	Mar 2, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 3, 2014	May 30, 2014	Request for non tax-declaring companies
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 24, 2012	Jan 20, 2012	Enforced Liquidation
Tax	Aug 9, 2011	Aug 5, 2011	Enforced Liquidation 402...
Tax	Jul 21, 2011	Jul 15, 2011	Voluntary deferral/split of interests
Tax	Jul 21, 2011	Jul 15, 2011	Enforced Liquidation
Registry	Feb 27, 2007	Feb 13, 2007