MOLIN & BERBEL 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)	B92866482
Record last updated	Friday, April 17, 2015 12:01:29 AM UTC
Official Address	Trapiche Marbella 29601 There are 27 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	windmill

Document Type	Publication date	Registry Date	Download link
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	May 22, 2014	Apr 28, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 15, 2014	Apr 11, 2014	Three records of Resolution with imposition of penalty
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Dec 5, 2013	Dec 3, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 5, 2013	Dec 3, 2013	Resolution with withdrawal agreement
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	Jun 4, 2013	May 31, 2013	Enforced Liquidation
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	Nov 27, 2012	Nov 23, 2012	Resolution with imposition of penalty
Tax	Jul 10, 2012	Jul 6, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Sep 30, 2008	Sep 11, 2008	Resignation of one Joint And Several Administrator (a man)
Registry	Sep 27, 2007	Sep 15, 2007