MALAMBO BUILDING 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

Document Type	Publication date	Registry Date	Download link
Tax	Oct 7, 2014	Oct 3, 2014	Two records of Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 2, 2014	Aug 29, 2014	Resolution with withdrawal agreement
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 17, 2014	Jul 15, 2014	Enforced Liquidation
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty
Tax	Feb 11, 2014	Feb 7, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation 402...
Tax	Nov 12, 2013	Nov 8, 2013	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 7, 2012	Aug 3, 2012	Request for non tax-declaring companies
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation
Tax	Oct 13, 2011	Oct 10, 2011	Notification of personal property seizure
Tax	Sep 6, 2011	Sep 2, 2011	Reduction demand applied
Tax	Jul 28, 2011	Jul 26, 2011	Enforced Liquidation
Registry	Oct 4, 2007		Filing Of Financial Statement
Registry	Feb 6, 2007	Jan 23, 2007	Sole proprietorship
Registry	Dec 14, 2006	Nov 23, 2006