MEDITERRANEO INVESTMENTS MALAGA 2005 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, Active
VAT Number (CIF)	B92642289
Record last updated	Monday, June 22, 2015 7:30:57 AM UTC
Official Address	The Del Viento cerro 2 Benalmádena 29631 There are 18 companies registered at this street
Locality	Benalmádena
Region	Malaga, Andalusia
Postal Code	29631
Sector	investment, mediation

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	Oct 14, 2014	Oct 10, 2014	Four records of Reduction demand applied
Tax	Jul 3, 2014	Jul 1, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Jan 30, 2014	Jan 28, 2014	Penalties
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Formalities for Hearing before withdrawing
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	Jul 4, 2013	Jul 2, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation
Tax	Sep 11, 2012	Sep 7, 2012	Proposals of VAT liquidation
Tax	May 29, 2012	May 25, 2012	Model Request
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 22, 2011	Nov 17, 2011	Request Letter
Registry	Jan 14, 2010		Filing Of Financial Statement
Registry	Jan 14, 2010		Filing Of Financial Statement 327...
Registry	Jan 14, 2010	Dec 1, 2009	Filing Of Financial Statement
Registry	Jan 14, 2010	Dec 1, 2009	Filing Of Financial Statement 327...
Registry	Nov 23, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 14, 2006		Filing Of Financial Statement
Registry	Jun 7, 2005	May 16, 2005