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MALDIVAS INVEST 2025 SL

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Reports

Company ReportMALDIVAS INVEST 2025 S.L. Company Report PDF
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.
Full Report with initial ShareholdersMALDIVAS INVEST 2025 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Maldivas Invest 2025 S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B92844620
Record last updated Tuesday, December 30, 2014 12:30:09 AM UTC
Official Address The Reserva street 38 Poligono Laurotorre Alhaurin De La Torre, Alhaurín De La Torre
Locality Alhaurín De La Torre
Region Malaga, Andalusia
Sector invest

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Visits

MALDIVAS INVEST 2025 SL (Spain)Page visits ©2025 https://en.datocapital.com2022-122024-10012

Searches

MALDIVAS INVEST 2025 SL (Spain)Searches ©2025 https://en.datocapital.com2025-201
Document Type Publication date Registry Date Download link
Registry May 12, 2014 Apr 28, 2014 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 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 26, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 26, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2007 Jul 9, 2007

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