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SILK ROAD IMPORT EXPORT ML SL

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Reports

Extended Company Report with Annual Accounts SILK ROAD IMPORT EXPORT ML S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders SILK ROAD IMPORT EXPORT ML S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Silk Road Import Export Ml S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARNICERIA ARABE FOOD SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B92857309
Record last updated Wednesday, December 7, 2016 8:20:23 AM UTC
Official Address The Enrique Del Castillo Pez street 1 Málaga 29140
There are 3 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29140
Sector export, import, road, silk

Charts

Visits

SILK ROAD IMPORT EXPORT ML SL. (Spain) Page visits 2025

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SILK ROAD IMPORT EXPORT ML SL. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 7, 2016 Nov 7, 2016 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 Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2014 May 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 5, 2013 Feb 1, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jul 25, 2012 Jul 12, 2012 Change of company purpose Change of company purpose
Registry Jul 25, 2012 Jul 12, 2012 Sole proprietorship Sole proprietorship
Registry Jul 25, 2012 Jul 12, 2012 Sole proprietorship 3134... Sole proprietorship 3134...
Registry Jul 25, 2012 Jul 12, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 25, 2012 Jul 12, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 25, 2012 Jul 12, 2012 Change of company name Change of company name
Registry Jul 25, 2012 Jul 12, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 25, 2012 Jul 12, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 25, 2012 Jul 12, 2012 Change of registered office Change of registered office
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 8, 2011 Dec 5, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 6, 2011 Dec 2, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities

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