MAGON INVESTMENTS SL, Spain

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, Active
VAT Number (CIF)	B29802329
Record last updated	Thursday, December 4, 2014 9:20:43 PM UTC
Official Address	Centro Comercial Monte Halcones 3 Benahavís 29679 There are 4 companies registered at this street
Locality	Benahavís
Region	Malaga, Andalusia
Postal Code	29679
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	Sep 30, 2014	Sep 26, 2014	Three records of Enforced Liquidation
Tax	Mar 25, 2014	Mar 21, 2014	Three records of Reduction demand applied
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation
Tax	Jan 30, 2014	Jan 28, 2014	Two records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Formalities for Hearing before withdrawing
Registry	May 25, 2006	May 10, 2006	Resignation of one Sole Administrator (a man)
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Sep 3, 2002		Filing Of Financial Statement 2909...
Registry	Sep 7, 2001		Filing Of Financial Statement
Registry	Mar 28, 2001	Mar 14, 2001	Resignation of one Sole Administrator (a man)
Registry	Sep 8, 2000		Filing Of Financial Statement
Registry	Aug 23, 1999		Filing Of Financial Statement 2111...
Registry	Aug 31, 1998		Filing Of Financial Statement
Registry	Mar 4, 1998	Feb 17, 1998	Capital increase