MALTA 2000 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B45335999
Record last updated	Monday, December 15, 2014 7:58:30 AM UTC
Official Address	The Portugal avenue 40 45600 Talavera De La Reina Talavera De La Reina There are 30 companies registered at this street
Locality	Talavera De La Reina
Region	Toledo, Castilla - La Mancha
Postal Code	45600
Phone number	925824066
Sector	wholesale, machine, tool

Document Type	Publication date	Registry Date	Download link
Tax	Jan 19, 2012	Jan 17, 2012	Notification of bank account seizure
Tax	Dec 13, 2011	Dec 9, 2011	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation 408...
Tax	Oct 13, 2011	Oct 10, 2011	Notification of bank account seizure
Registry	Sep 23, 2011		Filing Of Financial Statement
Tax	Sep 15, 2011	Sep 13, 2011	Two records of Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Notification of bank account seizure
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Tax	Jul 21, 2011	Jul 15, 2011	Provisional Liquidation Retentions
Registry	Sep 24, 2010		Filing Of Financial Statement
Registry	Sep 22, 2009		Filing Of Financial Statement 4514...
Registry	Oct 8, 2008		Filing Of Financial Statement
Registry	Sep 11, 2007		Filing Of Financial Statement 4435...
Registry	Oct 4, 2006		Filing Of Financial Statement
Registry	Sep 24, 2003		Filing Of Financial Statement 4524...
Registry	Mar 17, 2003		Appointment of a woman as Representative
Registry	Feb 27, 2003		Filing Of Financial Statement
Registry	Sep 28, 2001		Filing Of Financial Statement 3851...
Registry	Oct 23, 2000		Filing Of Financial Statement
Registry	Jan 11, 2000	Dec 23, 1999	Resignation of one Sole Administrator (a man)
Registry	Nov 25, 1999		Filing Of Financial Statement
Registry	Oct 8, 1998		Filing Of Financial Statement 4582...