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Dato Capital Spain

MENMOLI EMPRESA CONSTRUCTORA Y PROMOTORA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92634476
Record last updated Tuesday, March 8, 2016 8:09:17 AM UTC
Official Address Casas De Campo 3 Málaga 29001
There are 155 companies registered at this street
Postal Code 29001
Sector Real estate

Charts

Visits

MENMOLI EMPRESA CONSTRUCTORA Y PROMOTORA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 24, 2013 Jan 22, 2013 Reduction demand applied Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Tax May 8, 2012 May 4, 2012 Notification of seizure / refund Notification of seizure / refund
Tax May 1, 2012 Apr 27, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Dec 27, 2011 Dec 23, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Dec 22, 2011 Dec 20, 2011 Reduction demand applied Reduction demand applied
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation 453... Enforced Liquidation 453...
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Jan 28, 2010 Jan 18, 2010 Statement of individual company Statement of individual company
Registry Jan 28, 2010 Jan 18, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 28, 2010 Jan 18, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 28, 2010 Jan 18, 2010 Statutory changes Statutory changes
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Filing Of Financial Statement 4617... Filing Of Financial Statement 4617...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4406... Filing Of Financial Statement 4406...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2005 Apr 20, 2005

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