MOMBASA INVERSIONES 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, Active
VAT Number (CIF)	B92107424
Record last updated	Thursday, May 22, 2014 7:28:29 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	estate, real, rental

Document Type	Publication date	Registry Date	Download link
Registry	May 22, 2014	Apr 28, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 5, 2013	Feb 1, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Notification of bank account seizure
Tax	Jan 8, 2013	Jan 3, 2013	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Resolution with imposition of penalty
Tax	Jan 19, 2012	Jan 17, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 10, 2012	Jan 5, 2012	Other Census Checks - Agreements
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Nov 12, 2008	Oct 27, 2008	Resignation of one Sole Administrator
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Sep 10, 2007		Filing Of Financial Statement 4176...
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Sep 26, 2003		Filing Of Financial Statement 4751...
Registry	Sep 4, 2002		Filing Of Financial Statement
Registry	Sep 4, 2001		Filing Of Financial Statement 2298...
Registry	Sep 8, 2000		Filing Of Financial Statement
Registry	Apr 19, 2000		Change of company name