QUIMICA INDUSTRIAL MALAGUENA 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)	B29069770
Record last updated	Friday, December 5, 2014 7:43:59 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	basic, chemical, inorganic, manufacture

Document Type	Publication date	Registry Date	Download link
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Enforced Liquidation 403...
Tax	Oct 22, 2013	Oct 18, 2013	Three records of Reduction demand applied
Tax	Mar 7, 2013	Mar 5, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 16, 2012	Oct 11, 2012	Resolution with withdrawal agreement
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Registry	Aug 7, 2007	Jul 25, 2007	Resignation of one Sole Administrator
Registry	Feb 23, 2007	Feb 10, 2007	Re-opening registration sheet
Registry	Nov 16, 2005	Oct 14, 2005	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jul 18, 2005	Jun 30, 2005	Appointment of a man as Representative
Registry	Jun 17, 2005		Resignation of one Sole Administrator (a woman)
Registry	Mar 7, 2003	Feb 19, 2003	Appointment of a man as Representative
Registry	Jan 31, 2003	Jan 16, 2003	Adjustment act 2 / 95
Registry	Jan 24, 2003		Filing Of Financial Statement
Registry	Jan 24, 2003		Filing Of Financial Statement 366...
Registry	Jan 24, 2003		Filing Of Financial Statement
Registry	Jan 24, 2003		Filing Of Financial Statement 366...
Registry	Jan 24, 2003		Filing Of Financial Statement
Registry	Apr 23, 2001		Errata