VELASCO Y BADALLO 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
VAT Number (CIF)	B92953561
Record last updated	Friday, December 5, 2014 8:14:14 PM UTC
Official Address	Cuevas Bajas Málaga 29004 There are 82 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29004
Sector	TRADE TO THE RETAIL HARDWARE, PAINT AND GLASS IN SPECIALISED STORES

Document Type	Publication date	Registry Date	Download link
Registry	May 16, 2014	Apr 28, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with withdrawal agreement
Tax	Mar 18, 2014	Mar 14, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Mar 13, 2014	Mar 11, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation 403...
Tax	May 29, 2012	May 25, 2012	Two records of Voluntary deferral/split of interests
Tax	Aug 23, 2011	Aug 19, 2011	Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Two records of Enforced Liquidation
Registry	Dec 10, 2008	Nov 24, 2008
Registry	Dec 10, 2008	Nov 24, 2008	Appointment of a man as Representative