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Dato Capital Spain

SERVICIOS Y LIMPIEZAS MARMOLES 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, Active
VAT Number (CIF) B92552363
Record last updated Wednesday, June 17, 2015 7:56:13 AM UTC
Official Address Aguilar Cano 7 Málaga 29018
There are 11 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29018
Sector ceramics

Charts

Visits

SERVICIOS Y LIMPIEZAS MARMOLES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 9, 2014 Dec 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 5, 2014 Jun 3, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2011 Sep 2, 2011 Request to declare Request to declare
Registry Mar 14, 2008 Feb 22, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Jul 27, 2004

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