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MIGUEL ANGEL MOLINA SL

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Reports

Extended Company Report MIGUEL ANGEL MOLINA 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 MIGUEL ANGEL MOLINA 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 Miguel Angel Molina S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97521199
Record last updated Thursday, December 4, 2014 7:50:52 PM UTC
Official Address The Castalia De Vallecas street 5 28038 Madrid Madrid
There are 73 companies registered at this street
Postal Code 28038
Sector drink, establishment

Charts

Visits

MIGUEL ANGEL MOLINA SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 23, 2014 Oct 21, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 7, 2014 Oct 3, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Jul 15, 2014 Jul 11, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 4, 2014 Feb 28, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 18, 2014 Feb 13, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Registry Dec 17, 2013 Dec 10, 2013 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 Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Nov 5, 2013 Oct 31, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 15, 2013 Oct 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 6, 2013 Jun 4, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 16, 2013 Apr 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 5, 2013 Mar 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 5, 2012 Jul 3, 2012 Generic Management Tax Generic Management Tax
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 16, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry May 16, 2011 May 5, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) 2084... Resignation of 2 people: one Joint And Several Administrator (a woman) 2084...
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement

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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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