PROMOCIONES TRES ACERAS MALAGA 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)	B92434265
Record last updated	Wednesday, December 24, 2014 7:42:35 AM UTC
Official Address	Los Flamencos 10 Málaga 29018 There are 23 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29018
Sector	estate, promotion, real

Document Type	Publication date	Registry Date	Download link
Tax	Oct 7, 2014	Oct 3, 2014	Six records of Enforced Liquidation
Tax	May 15, 2014	May 13, 2014	Notification of bank account seizure
Tax	Mar 13, 2014	Mar 11, 2014	Six records of Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Six records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Six records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 7, 2013	Mar 5, 2013	Provisional VAT Liquidation
Tax	Jan 24, 2013	Jan 22, 2013	Provisional VAT Liquidation 444...
Tax	Jan 24, 2013	Jan 22, 2013	Six records of Notification of Initial Agreement / Formalities
Tax	Nov 27, 2012	Nov 23, 2012	Proposals of VAT liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Agreement Precautionary Measures
Tax	Oct 4, 2012	Oct 2, 2012	Proposals of VAT liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Formalities for Hearing before withdrawing
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Model Request
Registry	Sep 5, 2008	Aug 25, 2008	Resignation of one Sole Administrator (a man)
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3652...
Registry	Apr 27, 2005	Apr 12, 2005	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jun 24, 2003	May 30, 2003