MAGUCA 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

Document Type	Publication date	Registry Date	Download link
Registry	Sep 24, 2015	Sep 17, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 29, 2014	Apr 25, 2014	Resolution with imposition of penalty
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 17, 2013	Dec 13, 2013	Notification of Initial Agreement / Formalities
Tax	May 21, 2013	May 17, 2013	Request for non tax-declaring companies
Registry	Sep 19, 2008		Filing Of Financial Statement
Registry	Sep 7, 2007		Filing Of Financial Statement 3974...
Registry	Aug 1, 2006		Filing Of Financial Statement
Registry	Dec 4, 2003		Filing Of Financial Statement 9054...
Registry	Mar 3, 2003	Feb 17, 2003	Resignation of one Sole Administrator (a man)
Registry	Jan 10, 2003		Filing Of Financial Statement
Registry	Feb 6, 1998		Filing Of Financial Statement 473...