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MANACOR FINCA REGISTRAL 52738 SL

Reports

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B92819655
Record last updated Sunday, December 28, 2014 3:57:11 AM UTC
Official Address Ricardo Soriano 29 Marbella 29602
There are 3,723 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29602
Sector registry

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Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 20, 2012 Dec 18, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 22, 2008 Jul 7, 2008 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Mar 8, 2007 Feb 22, 2007

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