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Dato Capital Spain

TINTORERIAS DE MALAGA 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, Active
VAT Number (CIF) B92065127
Record last updated Friday, December 5, 2014 3:41:23 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector clean, dye, leather, textile, wash

Charts

Visits

TINTORERIAS DE MALAGA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Model Request Model Request
Tax Dec 5, 2013 Dec 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 1, 2013 Jul 30, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Liquidation Surcharge Liquidation Surcharge
Tax Jan 24, 2013 Jan 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Account Provisional Liquidation Account Provisional Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2011 Sep 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4545... Filing Of Financial Statement 4545...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2934... Filing Of Financial Statement 2934...
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3064... Filing Of Financial Statement 3064...
Registry May 9, 2000 Apr 14, 2000 Capital increase Capital increase

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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