MAKUA MODELS SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B70255062
Universal Entity Code	1288-7105-0202-5209
Record last updated	Friday, October 28, 2022 5:51:06 AM UTC
Official Address	The Galera street 44 46 1 La Coruña 15003 There are 55 companies registered at this street
Postal Code	15003
Sector	brokerage, commercial, fashion, hostess, model

Document Type	Publication date	Registry Date	Download link
Registry	Jan 12, 2015	Dec 10, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 30, 2013	Apr 26, 2013	Resolution with imposition of penalty
Tax	Apr 25, 2013	Apr 23, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 18, 2013	Apr 16, 2013	Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 9, 2013	Apr 5, 2013	Request Letter
Tax	Mar 7, 2013	Mar 5, 2013	Enforced Liquidation
Tax	Jan 22, 2013	Jan 18, 2013	Two records of Request Letter
Tax	Jan 22, 2013	Jan 18, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Nov 1, 2012	Oct 30, 2012	Enforced Liquidation
Tax	Aug 21, 2012	Aug 17, 2012	Notification of Initial Agreement / Formalities
Tax	Aug 14, 2012	Aug 10, 2012	Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Request for non tax-declaring companies
Tax	Apr 24, 2012	Apr 20, 2012	Request to declare
Tax	Mar 29, 2012	Mar 27, 2012	Tax related Communication
Tax	Mar 20, 2012	Mar 16, 2012	Request Letter
Tax	Dec 20, 2011	Dec 16, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Dec 6, 2011	Dec 2, 2011	Tax related Communication
Tax	Jul 21, 2011	Jul 15, 2011	Request
Registry	Jul 1, 2010	Jun 22, 2010
Registry	Jul 1, 2010	Jun 22, 2010	Statement of individual company