MALVERN ESTATES SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and 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)	B84092659
Record last updated	Tuesday, April 28, 2015 6:18:41 AM UTC
Official Address	San Juan 19 Medina-Sidonia 11170 There are 10 companies registered at this street
Postal Code	11170
Sector	estate

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Enforced Liquidation
Tax	Mar 10, 2015	Mar 6, 2015	Notification of bank account seizure
Tax	Oct 21, 2014	Oct 17, 2014	Reduction demand applied
Tax	Sep 30, 2014	Sep 26, 2014	Enforced Liquidation
Tax	Mar 11, 2014	Mar 7, 2014	Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Notification of Initial Agreement / Formalities
Financials	Jun 10, 2013		Annual Accounts filing (2010 ordinary)
Financials	Jun 10, 2013		Annual Accounts filing (2008 ordinary)
Financials	Jun 10, 2013		Annual Accounts filing (2009 ordinary)
Tax	Jun 4, 2013	May 31, 2013	Request for non tax-declaring companies
Registry	Aug 29, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Aug 29, 2011		Filing Of Financial Statement 3749...
Registry	Dec 10, 2010		Filing Of Financial Statement
Registry	Oct 6, 2009	Sep 1, 2009	Filing Of Financial Statement 5950...
Registry	Oct 6, 2009		Filing Of Financial Statement
Registry	Sep 23, 2008		Filing Of Financial Statement 6185...
Registry	Sep 28, 2007		Filing Of Financial Statement
Registry	Nov 10, 2006	Oct 26, 2006	Resignation of one Joint And Several Administrator (a man)
Registry	Nov 6, 2006		Filing Of Financial Statement
Registry	Sep 27, 2006	Sep 15, 2006	Lost character of sole shareholder company
Registry	May 12, 2006		Filing Of Financial Statement
Registry	Sep 21, 2005		Two appointments: a woman and a man
Registry	Sep 21, 2005		Appointment of a man as Representative
Registry	Jan 18, 2005	Dec 16, 2004	Change of registered office