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Dato Capital Spain

MALAGA LIDER COMERCIAL 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92287051
Record last updated Friday, December 19, 2014 8:28:35 AM UTC
Official Address San Lucas 15 Mijas
Locality Mijas
Region Malaga, Andalusia
Sector leader

Charts

Visits

MALAGA LIDER COMERCIAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 7, 2014 Oct 3, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Three records of Resolution with imposition of penalty 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 Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 5, 2013 Feb 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2499... Filing Of Financial Statement 2499...
Registry Jan 30, 2002 Jan 11, 2002

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