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THAYEB MARGES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B57714776
Record last updated Tuesday, April 21, 2015 6:19:31 AM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31

Charts

Visits

THAYEB MARGES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 14, 2015 Apr 10, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 2, 2015 Mar 31, 2015 Compensation Resolution Compensation Resolution
Tax Mar 31, 2015 Mar 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 25, 2014 Sep 23, 2014 Reduction demand applied Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Issuance of Request Issuance of Request
Tax Sep 2, 2014 Aug 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 26, 2014 Aug 22, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 20, 2014 Feb 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 26, 2013 Sep 24, 2013 Issuance of Request Issuance of Request
Tax May 28, 2013 May 24, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 4, 2012 Oct 2, 2012 Letters of Full Census Depuration Letters of Full Census Depuration

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