MALOA INVESTMENTS 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B35912666
Record last updated	Saturday, December 27, 2014 9:50:56 PM UTC
Official Address	The Atlantico walk 3 Pta. 3, Corralejo La Oliva 35660 There are 5 companies registered at this street
Locality	La Oliva
Region	Las Palmas, Canary Islands
Postal Code	35660
Sector	COMPUTER PROGRAMMING ACTIVITIES

Document Type	Publication date	Registry Date	Download link
Registry	Jun 28, 2012	Jun 18, 2012	Appointment of a man as Liquidator
Registry	Jun 28, 2012	Jun 18, 2012	Dissolution
Registry	Jun 28, 2012	Jun 18, 2012	Extinction
Registry	Jun 28, 2012	Jun 18, 2012	Resignation of one Sole Administrator (a man)
Tax	Feb 2, 2012	Jan 31, 2012	Notification of seizure / refund
Tax	Jan 19, 2012	Jan 17, 2012	Resolution Agreement - Rectification of Self-Assesment
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Registry	Aug 12, 2011	Jul 1, 2011	Filing Of Financial Statement
Registry	Aug 12, 2011		Filing Of Financial Statement 2818...
Registry	Sep 17, 2010		Filing Of Financial Statement
Registry	Jun 15, 2010	Jun 1, 2010	Statutory changes
Registry	Jun 15, 2010	Jun 1, 2010	Change of registered office
Registry	Apr 20, 2010	Apr 1, 2010	Filing Of Financial Statement
Registry	Apr 20, 2010		Filing Of Financial Statement 1661...
Registry	Sep 29, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Sep 29, 2009		Filing Of Financial Statement 5465...
Registry	Jul 28, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Jul 28, 2009		Filing Of Financial Statement 1784...
Registry	Oct 24, 2006	Sep 27, 2006