MJM SMART BAHREIN 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
VAT Number (CIF)	B92980804
Record last updated	Monday, June 22, 2015 7:31:28 AM UTC
Official Address	The Cantarranas street 7 2ºa. at Torremolinos 29620 There are 17 companies registered at this street
Locality	Torremolinos
Region	Malaga, Andalusia
Postal Code	29620
Sector	TRADE BY MAJOR NOT SPECIALIZED

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	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	Mar 4, 2014	Feb 28, 2014	Enforced Liquidation
Tax	Oct 29, 2013	Oct 25, 2013	Formalities for Hearing before withdrawing
Tax	Jul 25, 2013	Jul 23, 2013	Reduction demand applied
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Dec 20, 2011	Dec 16, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Feb 10, 2009	Jan 28, 2009
Registry	Feb 10, 2009	Jan 28, 2009	Two appointments: a man and a woman