MALON ENTEPRISES S.L.U

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 Unipersonal
VAT Number (CIF)	B38974200
Record last updated	Thursday, April 16, 2015 9:44:57 PM UTC
Information source	Trade Register Hierro Avda. Dacio Darias, 11

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Reduction demand applied
Tax	Mar 19, 2015	Mar 17, 2015	Two records of Reduction demand applied
Tax	Feb 26, 2015	Feb 24, 2015	Two records of Enforced Liquidation
Tax	Jul 15, 2014	Jul 11, 2014	Resolution with imposition of penalty
Tax	Jun 24, 2014	Jun 20, 2014	Two records of Resolution with imposition of penalty
Tax	Feb 18, 2014	Feb 13, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 21, 2014	Jan 17, 2014	Resolution with withdrawal agreement
Tax	Aug 13, 2013	Aug 9, 2013	Formalities for Hearing before withdrawing