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MARIAL COMPANY 2009 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) B76030857
Universal Entity Code8206-4964-8040-2618
Record last updated Thursday, September 8, 2022 5:55:25 AM UTC
Official Address The Simon Bolivar street 3 Las Palmas De Gran Canaria 35007
Postal Code 35007
Sector Wholesale trade of frozen food products

Charts

Visits

MARIAL COMPANY 2009, SOCIEDAD LIMITADA() (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 11, 2014 Dec 9, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2014 Nov 25, 2014 Reduction demand applied Reduction demand applied
Tax Oct 21, 2014 Oct 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 30, 2014 Sep 26, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 22, 2014 Apr 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 17, 2013 Dec 13, 2013 Reduction demand applied Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Tax Management related Communication Tax Management related Communication
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax May 9, 2013 May 7, 2013 Verificación of Data / Check Verificación of Data / Check
Tax May 2, 2013 Apr 29, 2013 Liquidation of default interests Liquidation of default interests
Tax May 2, 2013 Apr 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Four records of Enforced Liquidation 405... Four records of Enforced Liquidation 405...
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Three records of Liquidation Surcharge Three records of Liquidation Surcharge
Tax Sep 11, 2012 Sep 7, 2012 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Three records of Proposal of Liquidation of Surcharge Three records of Proposal of Liquidation of Surcharge
Tax Feb 2, 2012 Jan 31, 2012 Three records of Liquidation Surcharge Three records of Liquidation Surcharge
Tax Jan 26, 2012 Jan 24, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Jan 26, 2012 Jan 24, 2012 Four records of Resolution of Deferral / Split Four records of Resolution of Deferral / Split
Tax Jan 3, 2012 Dec 30, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jul 6, 2009 Jun 23, 2009
Registry Jul 6, 2009 Jun 23, 2009 Statement of individual company Statement of individual company
Registry Jul 6, 2009 Jun 23, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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