VENTA Y DISTRIBUCIONES MALAGA 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

Document Type	Publication date	Registry Date	Download link
Tax	Jun 3, 2014	May 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 13, 2014	May 9, 2014	Request for non tax-declaring companies
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied
Tax	Apr 24, 2014	Apr 22, 2014	Reduction demand applied 387...
Tax	Mar 13, 2014	Mar 11, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 27, 2014	Feb 25, 2014	Two records of Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Two records of Resolution with imposition of penalty
Tax	Mar 7, 2013	Mar 5, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 21, 2013	Feb 18, 2013	Notification of Initial Agreement / Formalities 387...
Tax	Jan 24, 2013	Jan 22, 2013	Enforced Liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Tax Collection related Communication
Tax	Oct 2, 2012	Sep 28, 2012	Notification of bank account seizure
Tax	Jul 12, 2012	Jul 10, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Request for non tax-declaring companies
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Reduction demand applied
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Enforced Liquidation 403...