MARBELLA BROKERS SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
published register entry of company incorporation
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)	B92339431
Record last updated	Wednesday, March 2, 2016 8:24:55 AM UTC
Official Address	The Carlos Mackintosh crossing 3 Edif Puerta Del Ma 29601 Marbella There are 295 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	broker

Document Type	Publication date	Registry Date	Download link
Registry	Mar 2, 2016	Jun 27, 2002	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 25, 2013	Jul 23, 2013	Request for management of action plans
Tax	Jun 4, 2013	May 31, 2013	Notification of personal property seizure
Financials	May 14, 2013		Annual Accounts filing (2008 ordinary)
Tax	Jan 8, 2013	Jan 3, 2013	Enforced Liquidation
Tax	Oct 23, 2012	Oct 19, 2012	Enforced Liquidation 403...
Tax	Jul 3, 2012	Jun 29, 2012	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Voluntary deferral/split of interests
Tax	Mar 13, 2012	Mar 9, 2012	Liquidation Surcharge
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Compensation Resolution
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Voluntary deferral/split of interests
Tax	Sep 6, 2011	Sep 2, 2011	Proposal of Liquidation of Surcharge
Tax	Jul 28, 2011	Jul 26, 2011	Resolution of Deferral / Split
Registry	Dec 10, 2009		Filing Of Financial Statement
Registry	Dec 10, 2009	Nov 1, 2009	Filing Of Financial Statement 9988...
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Sep 7, 2006		Filing Of Financial Statement 3488...
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Jul 16, 2002	Jun 27, 2002