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Dato Capital Spain

MALAGA SPAIN TRANSFERS 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
VAT Number (CIF) B93120707
Record last updated Friday, April 17, 2015 10:41:33 AM UTC
Official Address The Isabel Manoja avenue 23 Bl.2 3 d Torremolinos 29620
There are 111 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Phone number 952375576
Sector Scheduled passenger transport by road

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Compensation Resolution Compensation Resolution
Tax May 8, 2012 May 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Notification of personal property seizure Notification of personal property seizure
Registry Apr 20, 2011 Apr 7, 2011
Registry Apr 20, 2011 Apr 7, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 20, 2011

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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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