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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

Details

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

Charts

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MOMBASA INVERSIONES S.L. (Spain) Page visits 2024

Searches

MOMBASA INVERSIONES S.L. (Spain) Searches 2024
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 Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 12, 2008 Oct 27, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4176... Filing Of Financial Statement 4176...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Filing Of Financial Statement 4751... Filing Of Financial Statement 4751...
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2298... Filing Of Financial Statement 2298...
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2000 Change of company name Change of company name

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