SHOPPING PLAZA 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, Extinguished company
VAT Number (CIF)	B92950732
Record last updated	Friday, December 26, 2014 12:35:20 PM UTC
Official Address	The De La Aurora avenue Málaga
Locality	Málaga
Region	Malaga, Andalusia
Sector	TRADE TO THE RETAIL OF CLOTHING IN SPECIALISED STORES

Document Type	Publication date	Registry Date	Download link
Registry	Jul 11, 2013	Jul 3, 2013	Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jul 11, 2013	Jul 3, 2013	Appointment of a man as Liquidator
Registry	Jul 11, 2013	Jul 3, 2013	Dissolution
Registry	Jul 11, 2013	Jul 3, 2013	Extinction
Registry	Nov 28, 2012		Capital increase
Tax	Jul 24, 2012	Jul 20, 2012	Notification of bank account seizure
Tax	Jun 26, 2012	Jun 22, 2012	Enforced Liquidation
Tax	May 31, 2012	May 29, 2012	Notification of bank account seizure
Tax	May 24, 2012	May 22, 2012	Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Notification of bank account seizure
Tax	Feb 23, 2012	Feb 21, 2012	Resolution of Deferral / Split
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation 403...
Registry	Jan 18, 2011		Filing Of Financial Statement
Registry	Jun 28, 2010	Jun 14, 2010	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jun 28, 2010	Jun 14, 2010	Three appointments: a person and 2 men
Registry	Jun 28, 2010	Jun 14, 2010	Statutory changes
Registry	Nov 17, 2009		Filing Of Financial Statement
Registry	Nov 17, 2009	Oct 1, 2009	Filing Of Financial Statement 8634...
Registry	Sep 2, 2008	Aug 13, 2008