MARWAY LARBI 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)	B84056472
Record last updated	Tuesday, December 23, 2014 6:21:00 AM UTC
Official Address	Palos De La Frontera 38 Madrid 28045 There are 115 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28045
Sector	beverage, food, snuff, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Jan 16, 2014	Jan 14, 2014	Three records of Reduction demand applied
Tax	Dec 10, 2013	Dec 5, 2013	Three records of Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Three records of Resolution with imposition of penalty
Tax	Dec 18, 2012	Dec 14, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 13, 2012	Dec 11, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 22, 2012	Nov 20, 2012	Resolution with withdrawal agreement
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Registry	Oct 27, 2005	Oct 14, 2005	Resignation of one Sole Administrator (a man)
Registry	Sep 8, 2004	Aug 26, 2004