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MALPICA GARCIA S.L.U

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Reports

Extended Company Report MALPICA GARCIA S.L.U. Extended Company Report PDF
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
Full Report with initial Shareholders MALPICA GARCIA S.L.U. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Malpica Garcia S.L.U.

Details

Company type Sociedad Limitada Unipersonal
VAT Number (CIF) B84713973
Record last updated Thursday, April 16, 2015 10:39:07 PM UTC
Official Address The Los Chopos street 9 Collado Mediano
Locality Collado Mediano
Region Madrid, Community Of Madrid
Sector HEADQUARTERS ACTIVITIES

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MALPICA GARCIA S.L.U. (Spain) Page visits 2025

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MALPICA GARCIA S.L.U. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Tax Feb 10, 2015 Feb 6, 2015 Issuance of Resolution Issuance of Resolution
Tax Sep 16, 2014 Sep 12, 2014 Formalities for hearing Formalities for hearing
Tax Mar 11, 2014 Mar 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 17, 2013 Jan 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 4, 2012 Nov 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Request Letter Request Letter
Tax Nov 20, 2012 Nov 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 26, 2012 Jan 24, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 4, 2011 Sep 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2006 Jun 2, 2006

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