MALIK & SONS SL, Spain

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)	B64340615
Record last updated	Thursday, April 16, 2015 10:13:49 PM UTC
Official Address	The Pau Piferrer street 104 Esc.d P.2 Pta.2 Badalona 08914 There are 82 companies registered at this street
Locality	Badalona
Region	Barcelona, Catalonia
Postal Code	08914
Phone number	937515974
Sector	BUILDERS PROMOTERS

Document Type	Publication date	Registry Date	Download link
Tax	Mar 5, 2015	Mar 3, 2015	Two records of Enforced Liquidation
Tax	Jul 31, 2014	Jul 29, 2014	Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Two records of Reduction demand applied
Tax	Jan 23, 2014	Jan 21, 2014	Two records of Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Reduction demand applied
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Apr 25, 2013	Apr 23, 2013	Two records of Resolution with imposition of penalty
Tax	Apr 9, 2013	Apr 5, 2013	Resolution with imposition of penalty
Tax	Oct 4, 2012	Oct 2, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with withdrawal agreement
Tax	Mar 29, 2012	Mar 27, 2012	Formalities for Hearing before withdrawing
Registry	Mar 18, 2010	Feb 1, 2010	Filing Of Financial Statement
Registry	Mar 18, 2010	Feb 1, 2010	Filing Of Financial Statement 1348...
Registry	Mar 18, 2010	Feb 1, 2010	Filing Of Financial Statement
Registry	Mar 18, 2010		Filing Of Financial Statement 1348...
Registry	Mar 18, 2010		Filing Of Financial Statement
Registry	Mar 18, 2010		Filing Of Financial Statement 1331...
Registry	Mar 10, 2010	Feb 24, 2010	Resignation of one Sole Administrator (a man)
Registry	Mar 10, 2010	Feb 24, 2010	Appointment of a man as Sole Administrator
Registry	Mar 10, 2010	Feb 24, 2010	Other items
Registry	Mar 10, 2010	Feb 24, 2010	Change of registered office
Registry	Nov 24, 2006	Nov 3, 2006