MARISQUERIA NOGALERA 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)	B92990910
Record last updated	Monday, June 22, 2015 7:30:28 AM UTC
Official Address	The Casablanca street 601 Torremolinos 29620 There are 169 companies registered at this street
Locality	Torremolinos
Region	Malaga, Andalusia
Postal Code	29620
Sector	Hotels and similar accommodation

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Oct 29, 2013	Oct 25, 2013	Formalities for Hearing before withdrawing
Tax	Aug 27, 2013	Aug 23, 2013	Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Reduction demand applied
Tax	Aug 6, 2013	Aug 2, 2013	Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Jan 24, 2013	Jan 22, 2013	Resolution with imposition of penalty
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation
Tax	Jul 26, 2012	Jul 24, 2012	Notification of Initial Agreement / Formalities
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Dec 22, 2011	Dec 20, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Oct 7, 2009	Feb 12, 2010	Resignation of a person
Registry	Oct 7, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 7, 2009	Feb 12, 2010	Statutory changes
Registry	Mar 30, 2009	Feb 16, 2010
Registry	Mar 30, 2009	Feb 16, 2010	Two appointments: 2 men