UNICENTRO MARGOT 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, Active
VAT Number (CIF)	B92483791
Record last updated	Monday, June 22, 2015 7:41:35 AM UTC
Official Address	The De Andalucia plaza 1 Torremolinos 29620 There are 33 companies registered at this street
Locality	Torremolinos
Region	Malaga, Andalusia
Postal Code	29620
Sector	food, seafood, wholesale

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 1, 2014	Jun 27, 2014	Mandatory Electronic Notification Inclusion by Self-Assesment
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Request for non tax-declaring companies
Registry	Feb 1, 2005	Jan 17, 2005	Resignation of one Sole Administrator (a man)
Registry	Feb 27, 2004