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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

MALAGA

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Limited liability company

Moldova 22 Sep 1997 (27 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ MALAGA
Short NameMALAGA S.R.L.
Brand NameMALAGA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002609000149
Incorporation Date22 Sep 1997 (27 years ago) / 46 companies with the same date
Date dissolved20 Dec 2014 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #17530 - Manufacture of nonwovens and articles thereof
  • #28730 - Manufacture of wire products
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51410 - Wholesale of textiles
  • #52100 - Retail sale in non-specialized stores
  • #52620 - Retail trade in stands and markets
  • #74120 - Accounting activities

Contact details

Legal addressUngheni, str. Crestiuc Ghenadie, 5, ap.(of.) 15

Officers

individual

IndividualMoldova

Lasii Veronica

Founder


Ownership50%

individual

IndividualMoldova

Lasii Anatolie

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Lasii Veronica

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number9500531
  • Registration date27 Nov 2002
  • Cancel date15 Oct 2014
Excises
  • Pays ExcisesNo

Events

Old value

20 Dec 2014

Deregistration of a legal entity20.12.2014

Additional data

Administrative territorial unit code9201

Related companies by address

Related companies by officers

Frequently asked questions

Where is MALAGA S.R.L.'s headquarters?

MALAGA S.R.L.'s headquarters is located at Ungheni, str. Crestiuc Ghenadie, 5, ap.(of.) 15

What is MALAGA S.R.L.'s industry?

MALAGA S.R.L. is in the industry of Manufacture of nonwovens and articles thereof

What year was MALAGA S.R.L. started?

MALAGA S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat