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MALO LEON RAMON 000585838Q S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B15943962
Universal Entity Code1192-3868-1425-2264
Record last updated Wednesday, October 7, 2020 5:48:01 AM UTC
Official Address San Pelayo De Brexo 12 Cambre 15659
There are 3 companies registered at this street
Locality Cambre
Region A Coruña, Galicia
Postal Code 15659

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Document Type Publication date Registry Date Download link
Registry Nov 18, 2015 Nov 11, 2015 Unrecoverable credit Unrecoverable credit
Registry Dec 3, 2013 Nov 22, 2013 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 Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9206... Filing Of Financial Statement 9206...
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2004 Jun 28, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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