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Dato Capital Spain

MALAK AUTO 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) B72119159
Record last updated Wednesday, December 31, 2014 1:46:43 PM UTC
Official Address Industrial Cortijo Real 27 Algeciras
Sector TRADE IN SPARE PARTS AND ACCESSORIES OF MOTOR VEHICLES

Charts

Visits

MALAK AUTO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 5, 2014 Jun 3, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 31, 2013 Dec 10, 2012 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 Nov 28, 2013 Nov 26, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 22, 2008 Aug 8, 2008

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