MAROMI CONSULTING 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)	B35968916
Universal Entity Code	2135-5745-1442-9354
Record last updated	Friday, February 24, 2023 7:18:05 AM UTC
Official Address	Primero De Mayo 23 Las Palmas De Gran Canaria 35002 There are 152 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35002
Sector	alpha

Document Type	Publication date	Registry Date	Download link
Tax	Nov 6, 2014	Nov 4, 2014	Two records of Reduction demand applied
Tax	Oct 16, 2014	Oct 14, 2014	Reduction demand applied
Tax	Jul 10, 2014	Jul 8, 2014	Three records of Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Resolution with imposition of penalty
Tax	Apr 11, 2013	Apr 9, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 5, 2013	Feb 1, 2013	Enforced Liquidation
Tax	Jan 31, 2013	Jan 29, 2013	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Provisional Liquidation Retention Control
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Feb 9, 2012	Feb 7, 2012	Request Letter
Tax	Dec 8, 2011	Dec 5, 2011	Resolution with withdrawal agreement
Tax	Nov 24, 2011	Nov 22, 2011	Proposal of Provisional Liquidation Control
Registry	Oct 28, 2011	Oct 7, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 28, 2011		Temporary closure registration sheet per drop in the index of legal entities 4292...
Registry	Nov 20, 2007		Two appointments: a man and a woman
Registry	Oct 19, 2007	Oct 2, 2007