MAR DE LOS IMANES 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92845676
Record last updated	Thursday, April 16, 2015 11:30:42 PM UTC
Official Address	The Juan Ramon Jimenez street 2 1º h at Edif Capri Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	magnet, sea

Document Type	Publication date	Registry Date	Download link
Tax	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 13, 2014	Nov 11, 2014	Three records of Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Three records of Reduction demand applied
Tax	Apr 8, 2014	Apr 4, 2014	Data verification process
Tax	Mar 25, 2014	Mar 21, 2014	Data verification process 411...
Tax	Jan 30, 2014	Jan 28, 2014	Three records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 6, 2012	Sep 4, 2012	Communication of Customs Check and Special Taxes Support Method
Tax	Jul 26, 2012	Jul 24, 2012	Formalities for Hearing before withdrawing
Tax	Dec 22, 2011	Dec 20, 2011	Request for non tax-declaring companies
Tax	Nov 17, 2011	Nov 15, 2011	Request Letter
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Jul 28, 2011	Jul 26, 2011	Enforced Liquidation 402...
Registry	Jun 26, 2008		Filing Of Financial Statement
Registry	Sep 25, 2007	Sep 11, 2007	Statement of individual company
Registry	Jun 7, 2007	May 23, 2007