AS MONXAS SANTIAGO 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)	B70069489
Record last updated	Monday, March 23, 2015 7:44:28 AM UTC
Official Address	Xelmirez 17 Santiago De Compostela 15704 There are 9 companies registered at this street
Locality	Santiago De Compostela
Region	A Coruña, Galicia
Postal Code	15704
Sector	ace

Document Type	Publication date	Registry Date	Download link
Tax	Jan 31, 2013	Jan 29, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Aug 21, 2012	Aug 17, 2012	Three records of Reduction demand applied
Tax	Aug 2, 2012	Jul 31, 2012	Three records of Enforced Liquidation
Tax	Mar 29, 2012	Mar 27, 2012	Reduction demand applied
Registry	Jan 26, 2012	Sep 26, 2011	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 26, 2012	Jan 24, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 6, 2011	Oct 4, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 4, 2011	Sep 30, 2011	Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with imposition of penalty
Registry	Jan 3, 2008	Dec 20, 2007	Statement of individual company
Registry	Oct 3, 2006	Sep 21, 2006