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MALVAR CANARIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B38419818
Record last updated Thursday, May 21, 2015 6:19:56 AM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector construction

Charts

Visits

MALVAR CANARIAS S.L. (Spain) Page visits 2024

Searches

MALVAR CANARIAS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 18, 2014 Oct 23, 2014 Resignation of 2 people: one Liquidator (a man) and one Sole Administrator (a woman) Resignation of 2 people: one Liquidator (a man) and one Sole Administrator (a woman)
Registry Nov 18, 2014 Oct 23, 2014 Appointment of a man as Sole Administrator and Liquidator Appointment of a man as Sole Administrator and Liquidator
Registry Nov 18, 2014 Oct 23, 2014 Dissolution Dissolution
Registry Nov 18, 2014 Oct 23, 2014 Extinction Extinction
Registry Oct 23, 2014 Oct 13, 2014 Re-opening registration sheet Re-opening registration sheet
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 2, 2013 Apr 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Three records of Enforced Liquidation 433... Three records of Enforced Liquidation 433...
Tax May 1, 2012 Apr 27, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 19, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 19, 2011 Jul 6, 2011 Temporary closure registration sheet per drop in the index of legal entities 5028... Temporary closure registration sheet per drop in the index of legal entities 5028...

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