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VELASCO Y BALBAS ABOGADOS 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) B92762889
Record last updated Wednesday, March 2, 2016 8:21:23 AM UTC
Information source Trade Register Málaga Cerrojo, 17

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Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 3, 2014 May 30, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Request for management of action plans Request for management of action plans
Tax May 24, 2012 May 22, 2012 Two records of Request to declare Two records of Request to declare
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans

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