MARGARIDA EUROPEA 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)	B73326787
Record last updated	Thursday, December 25, 2014 11:06:11 PM UTC
Official Address	Cuatro Esquinas 160 Santomera 30140 There are 31 companies registered at this street
Locality	Santomera
Region	Murcia, Region Of Murcia
Postal Code	30140
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Aug 21, 2013	Aug 13, 2013	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jun 6, 2013	May 31, 2013	Other items
Registry	May 23, 2013	May 16, 2013	Other items 2391...
Tax	May 31, 2012	May 29, 2012	Two records of Reduction demand applied
Tax	Apr 3, 2012	Mar 30, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 8, 2012	Mar 7, 2012	Mandatory Electronic Notification
Tax	Feb 16, 2012	Feb 14, 2012	Two records of Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Reduction demand applied
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Jan 5, 2012	Jan 3, 2012	Notification of bank account seizure
Tax	Nov 29, 2011	Nov 25, 2011	Resolution with imposition of penalty
Tax	Oct 25, 2011	Oct 24, 2011	Two records of Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Resolution with imposition of penalty
Registry	Feb 25, 2005		Resignation of one Sole Administrator