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MERLIN Y CANDAL SL

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Reports

Extended Company Report MERLIN Y CANDAL S.L. Extended Company Report PDF
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
Full Report with initial Shareholders MERLIN Y CANDAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Merlin y Candal S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29897485
Record last updated Friday, December 5, 2014 1:37:30 PM UTC
Official Address La Alberdina Málaga
Locality Málaga
Region Malaga, Andalusia
Sector merlin

Charts

Visits

MERLIN Y CANDAL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Credit seizure notification Credit seizure notification
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 Enforced Liquidation Enforced Liquidation
Tax Aug 6, 2013 Aug 2, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Jan 24, 2013 Jan 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Compensation Resolution Compensation Resolution
Tax May 24, 2012 May 22, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Capital increase Capital increase
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2001 Filing Of Financial Statement 2402... Filing Of Financial Statement 2402...
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 1999 Filing Of Financial Statement 2114... Filing Of Financial Statement 2114...
Registry May 12, 1998 Apr 17, 1998
Registry May 12, 1998 Apr 17, 1998 Appointment of a man as Representative Appointment of a man as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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