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Dato Capital Spain

TORNILLERIA MALAGUENA 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) B92148618
Record last updated Friday, December 5, 2014 11:15:08 AM UTC
Official Address The Manuel Agustin Heredia avenue 24 Málaga 29001
There are 170 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29001
Phone number 952213353
Sector manual, manufacture, tool

Charts

Visits

TORNILLERIA MALAGUENA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 28, 2014 Jan 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 24, 2013 Oct 22, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Feb 27, 2013 Feb 14, 2013 Other items Other items
Tax Dec 15, 2011 Dec 13, 2011 Reduction demand applied Reduction demand applied
Tax Oct 13, 2011 Oct 10, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 9, 2011 Aug 5, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 16, 2011 Feb 2, 2011 Unrecoverable credit Unrecoverable credit
Registry Feb 16, 2011 Unrecoverable credit 706... Unrecoverable credit 706...
Registry Apr 24, 2008 Statement of individual company Statement of individual company
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2002 Filing Of Financial Statement 4742... Filing Of Financial Statement 4742...
Registry Jul 7, 2000 Jun 23, 2000 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2000 Filing Of Financial Statement 1169... Filing Of Financial Statement 1169...
Registry Jun 23, 2000

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