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Dato Capital Spain

MALAGA INV INM GARPE 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B92037522
Record last updated Thursday, April 16, 2015 11:11:08 PM UTC
Sector inv

Charts

Visits

MALAGA INV INM GARPE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 18, 2014 Dec 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Tax Management related Communication Tax Management related Communication
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 4, 2012 Aug 31, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Apr 17, 2012 Apr 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 17, 2012 Apr 13, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Jan 19, 2012 Jan 17, 2012 Generic Management Tax Generic Management Tax
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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