PEDRO MOLINA MUNOZ 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)	B29825254
Record last updated	Monday, June 22, 2015 7:33:20 AM UTC
Official Address	La Ñora 5 Colmenar 29170 There are 9 companies registered at this street
Locality	Colmenar
Region	Malaga, Andalusia
Postal Code	29170
Phone number	952730370
Website	www.laestrella.es
Sector	insurance, agent

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	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	Oct 24, 2013	Oct 22, 2013	Formalities for Hearing before withdrawing 444...
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	Jun 26, 2012	Jun 22, 2012	Enforced Liquidation 453...
Tax	Feb 21, 2012	Feb 17, 2012	Reduction demand applied
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Dec 20, 2011	Dec 16, 2011	Reduction demand applied
Tax	Oct 6, 2011	Oct 4, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation 403...
Tax	Jul 21, 2011	Jul 15, 2011	Resolution with imposition of penalty
Registry	Sep 15, 2008		Filing Of Financial Statement
Registry	Sep 10, 2007		Filing Of Financial Statement 4183...
Registry	Sep 7, 2006		Filing Of Financial Statement
Registry	Sep 22, 2003		Filing Of Financial Statement 4219...
Registry	Aug 27, 2002		Filing Of Financial Statement
Registry	Sep 7, 2001		Filing Of Financial Statement 2486...
Registry	Sep 11, 2000		Filing Of Financial Statement
Registry	Aug 23, 1999		Filing Of Financial Statement 2119...
Registry	Sep 23, 1998		Filing Of Financial Statement