Company Report  |
Contents:
|
| Full Report with initial Shareholders |
|
| VAT Number of Malvo Consulting y Formacion Empresarial S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B83802439 |
| Record last updated | Thursday, April 16, 2015 7:15:01 PM UTC |
| Official Address | Ponferrada 30 Madrid 28029 There are 65 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28029 |
| Sector | alpha |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Mar 31, 2015 | Mar 27, 2015 | Notification of bank account seizure | |
| Tax | Apr 25, 2013 | Apr 23, 2013 | Three records of Enforced Liquidation | |
| Tax | Oct 30, 2012 | Oct 26, 2012 | Three records of Reduction demand applied | |
| Tax | Oct 2, 2012 | Sep 28, 2012 | Three records of Enforced Liquidation | |
| Tax | Mar 13, 2012 | Mar 9, 2012 | Three records of Resolution with imposition of penalty | |
| Tax | Oct 18, 2011 | Oct 14, 2011 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Oct 6, 2011 | Oct 4, 2011 | Resolution with withdrawal agreement | |
| Registry | Nov 7, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2007 | Aug 28, 2007 | Expansion of corporate purpose | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2006 | Sep 8, 2006 | Capital increase | |
| Registry | Mar 17, 2006 | Mar 6, 2006 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jan 8, 2004 | Dec 24, 2003 | |
