MARTINEZ 2000 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, Active
VAT Number (CIF)	B92087808
Record last updated	Monday, February 22, 2016 8:06:19 AM UTC
Official Address	Sanchez Pastor 9 Málaga 29015 There are 32 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29015
Sector	administration, estate, management, real

Document Type	Publication date	Registry Date	Download link
Registry	Feb 22, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 7, 2014	Oct 3, 2014	Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	May 8, 2012	May 4, 2012	Compensation Resolution
Tax	Apr 17, 2012	Apr 13, 2012	Derivation Agreement Notification
Tax	Jan 24, 2012	Jan 20, 2012	Other Census Checks - Agreements
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Registry	Feb 4, 2009		Filing Of Financial Statement
Registry	Feb 4, 2009	Jan 1, 2009	Filing Of Financial Statement 551...
Registry	Oct 9, 2007	Sep 24, 2007	Statement of individual company
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Sep 11, 2006		Filing Of Financial Statement 3777...
Registry	Apr 13, 2004		Filing Of Financial Statement
Registry	Sep 3, 2002		Filing Of Financial Statement 2911...
Registry	Nov 6, 2001	Sep 11, 2001	Appointment of a man as Representative
Registry	Sep 7, 2001		Filing Of Financial Statement
Registry	Mar 7, 2001	Feb 19, 2001