MALAGA OSVAN 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

Company type	Sociedad Limitada
VAT Number (CIF)	B93036556
Record last updated	Saturday, January 3, 2015 12:11:33 PM UTC
Official Address	The Almeria street 3 Fuengirola,Malaga Fuengirola 29640 There are 4 companies registered at this street
Locality	Fuengirola
Region	Andalusia
Postal Code	29640
Sector	bar, carry, coffee, construction, estate

Document Type	Publication date	Registry Date	Download link
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied
Tax	Apr 29, 2014	Apr 25, 2014	Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Enforced Liquidation
Tax	Feb 11, 2014	Feb 7, 2014	Two records of Enforced Liquidation
Tax	Jan 9, 2014	Jan 7, 2014	Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation 403...
Tax	Aug 22, 2013	Aug 20, 2013	Resolution with imposition of penalty
Tax	Aug 13, 2013	Aug 9, 2013	Resolution of Deferral / Split
Tax	Jul 11, 2013	Jul 9, 2013	Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Request for non tax-declaring companies
Registry	Apr 28, 2010	Apr 12, 2010
Registry	Apr 28, 2010	Apr 12, 2010	Two appointments: a man and a woman
Registry	Apr 28, 2010	Apr 12, 2010	Expansion of corporate purpose