RESTAURANTE MALVASIA 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)	B10274835
Record last updated	Monday, January 19, 2015 7:01:42 AM UTC
Official Address	Catédratico Antonio Silva 5 Cáceres 10002 There are 21 companies registered at this street
Locality	Cáceres
Region	Caceres, Extremadura
Postal Code	10002
Sector	Hospitality

Document Type	Publication date	Registry Date	Download link
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 15, 2012	May 11, 2012	Request for non tax-declaring companies
Tax	Apr 12, 2012	Apr 4, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 1, 2012	Feb 28, 2012	Reduction demand applied
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Request for non tax-declaring companies
Tax	Aug 4, 2011	Aug 2, 2011	Resolution with imposition of penalty
Registry	Jun 4, 2007	May 15, 2007	Unrecoverable credit
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Sep 27, 2002		Filing Of Financial Statement 4715...
Registry	Apr 4, 2002	Mar 15, 2002	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Apr 4, 2002	Mar 15, 2002	Appointment of a woman as Representative
Registry	Apr 1, 2002	Mar 11, 2002