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Dato Capital Spain

PESCADOS MALAGA 2000 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
VAT Number (CIF) B92154608
Record last updated Friday, December 5, 2014 5:09:49 AM UTC
Official Address The Ortega Gasset avenue 553 Málaga 29196
There are 506 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29196
Phone number 952179095
Sector FISHMONGER (RETAIL)

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Mar 25, 2014 Mar 21, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Filing Of Financial Statement 4635... Filing Of Financial Statement 4635...
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Sep 28, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4220... Filing Of Financial Statement 4220...
Registry Nov 26, 2002 Nov 11, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2000

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