MARSALA DEVANI SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B24592669
Record last updated	Tuesday, February 25, 2025 11:23:37 AM UTC
Information source	Trade Register León El Carmen, 7

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Notification of Initial Agreement / Formalities
Tax	Feb 24, 2015	Feb 20, 2015	Three records of Enforced Liquidation
Tax	Feb 19, 2015	Feb 17, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 11, 2014	Nov 6, 2014	Issuance of Request
Tax	Nov 4, 2014	Oct 31, 2014	Three records of Reduction demand applied
Tax	Aug 14, 2014	Aug 12, 2014	Three records of Enforced Liquidation
Tax	Mar 18, 2014	Mar 14, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 14, 2013	Nov 12, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 10, 2013	Sep 6, 2013	Issuance of Request
Tax	Jul 16, 2013	Jul 12, 2013	Resolution with withdrawal agreement
Tax	Apr 9, 2013	Apr 5, 2013	Formalities for Hearing before withdrawing
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Reduction demand applied
Tax	Aug 14, 2012	Aug 10, 2012	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Two records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Letters of Full Census Depuration
Tax	Feb 7, 2012	Feb 3, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 22, 2011	Dec 20, 2011	Two records of Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Request Letter
Tax	Sep 29, 2011	Sep 27, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Aug 2, 2011	Jul 29, 2011	Two records of Reduction demand applied