MALMO PROPERTIES 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, Active
VAT Number (CIF)	B57376592
Record last updated	Monday, June 19, 2017 1:25:43 PM UTC
Official Address	Jaime III 25 Palma De Mallorca 07012 There are 481 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07012
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2015	Jan 13, 2015	Three records of Enforced Liquidation
Tax	Jun 17, 2014	Jun 13, 2014	Three records of Reduction demand applied
Tax	Jun 12, 2014	Jun 10, 2014	Three records of Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 29, 2013	Oct 25, 2013	Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Registry	Aug 23, 2013	Aug 14, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 16, 2013	Jul 12, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 27, 2013	Jun 25, 2013	Resolution with withdrawal agreement
Tax	Apr 9, 2013	Apr 5, 2013	Formalities for Hearing before withdrawing
Tax	Mar 12, 2013	Mar 8, 2013	Resolution with imposition of penalty
Tax	Oct 11, 2012	Oct 9, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 26, 2012	Apr 24, 2012	Request for non tax-declaring companies
Registry	Oct 6, 2006	Sep 20, 2006	Resignation of one Sole Administrator (a woman)
Registry	Aug 23, 2006		Filing Of Financial Statement
Registry	Dec 20, 2005	Nov 24, 2005	Two appointments: 2 men
Registry	Dec 9, 2005	Nov 23, 2005